VALERO TERMINAL HOLDCO LTD
Active - Accounts Filed
General Information
NAME
VALERO TERMINAL HOLDCO LTD
COMPANY NUMBER
05660024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
21/12/2005
(18 years and 11 months old)
WEBSITE
http://texaco.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2006
13/04/2018
SEMEURO LIMITED
View all previous names
LONDON
E14 5AA
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERO LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| VALERO TERMINAL HOLDCO LTD | Active - Accounts Filed | View Report |
| VALERO PEMBROKESHIRE OIL TERMINAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/08/2024 | Nicholas Elis Vaughan Roberts (914088683) has left the board |
| 16/08/2024 | New Board Member Mark Andrew Knights (932610554) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALERO TERMINAL HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALERO TERMINAL HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 204 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/08/2024 - Present (3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2005 - Present (18 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERO ENERGY CORP | N/A | N/A |
| VALERO (BARBADOS) SRL | N/A | N/A |
| VALERO HOLDCO UK LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY (IRELAND) LIMITED | N/A | N/A |
| VALERO LOGISTICS IRELAND LIMITED | N/A | N/A |
| VALERO MARKETING IRELAND LIMITED | N/A | N/A |
| VALERO ENERGY UK LTD | Company is dissolved | View Report |
| HERTFORDSHIRE OIL STORAGE LIMITED | Active - Accounts Filed | View Report |
| VALERO LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BELFAST STORAGE LIMITED | Active - Accounts Filed | View Report |
| MAINLINE PIPELINES LIMITED | Active - Accounts Filed | View Report |
| VALERO EQUITY SERVICES LTD | Active - Accounts Filed | View Report |
| VALERO TERMINAL HOLDCO LTD | Active - Accounts Filed | View Report |
| VALERO PEMBROKESHIRE OIL TERMINAL LTD | Active - Accounts Filed | View Report |
| VALERO OPERATIONS SUPPORT, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/08/2024 | Nicholas Elis Vaughan Roberts (914088683) has left the board |
| 16/08/2024 | New Board Member Mark Andrew Knights (932610554) Appointed |
| 16/08/2024 | Nicholas Elis Vaughan Roberts (914088683) has left the board |
| 16/08/2024 | New Board Member Mark Andrew Knights (932610554) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Charles Joseph Pettibon (931181450) Appointed |
| 31/07/2023 | Brian Cody Donovan (929150597) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Mark Darren Phair (929213941) Appointed |
| 07/02/2022 | New Board Member Brian Cody Donovan (929150597) Appointed |
| 07/02/2022 | Matthew Alan Dooley (924698236) has left the board |
| 14/10/2021 | Edward Tomp (918405137) has left the board |
| 05/10/2021 | Edward Tomp (918405137) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | Martin Edward Loeber (916211205) has left the board |
| 16/08/2018 | New Board Member Matthew Alan Dooley (924698236) Appointed |
| 25/07/2018 | Matthew Alan Dooley (924698236) has left the board |
| 14/06/2018 | New Board Member Matthew Alan Dooley (924698236) Appointed |
| 01/05/2018 | LAW DEBENTURE CORPORATE SERVICES LIMITED (924528632) has left the board |
| 01/05/2018 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 21/04/2018 | New Accounts filed |
| 17/04/2018 | Carlin Conner (918707781) has left the board |
| 17/04/2018 | Christopher Henry Newton Thomas (914772193) has left the board |
| 17/04/2018 | Robert Fiztzgerald (914772163) has left the board |
| 17/04/2018 | Susan Caryl Lindberg (923685909) has left the board |
| 17/04/2018 | New Board Member Martin Edward Loeber (916211205) Appointed |
| 17/04/2018 | Nigel Robertson Passmore (911141476) has left the board |
| 17/04/2018 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (924528632) Appointed |
| 17/04/2018 | New Board Member Edward Tomp (918405137) Appointed |
| 17/04/2018 | New Board Member Nicholas Elis Vaughan Roberts (914088683) Appointed |
| 17/04/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | Candice Cheeseman (915378218) has left the board |
| 17/08/2017 | New Company Secretary Susan Caryl Lindberg (923685909) Appointed |
| 22/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 25/04/2014 | Norman Szydlowski (914772181) has left the board |
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