Valeo Management Europe Limited. net worth, address, company information. Free

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Valeo Management Europe Limited (number 09438966) is a private limited company legally formed on 2015-02-13. The enterprise has its registered office at Wharton Park House, Nat Lane, Winsford CW7 3BS. Changed on 2019-12-23, the previous name the enterprise utilized was Valeo Management Limited. Valeo Management Europe Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Valeo Management Europe Limited
Number	09438966
Date of Incorporation:	2015-02-13
End of financial year:	31 December
Address:	Wharton Park House, Nat Lane, Winsford, CW7 3BS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in this particular firm, we can name: Michael R. (in the company from 21 November 2023), Fahd M. (appointment date: 31 March 2022), Samer A. (appointed on 16 January 2019). The Companies House lists 2 persons of significant control, namely: Valeo Groupe Services Limited is located at Castle Street, JE1 1GL Jersey. The corporate PSC owns over 3/4 of shares,. Vsa Jersey Ltd is located at Castle Street, JE1 1GL St Helier, Jersey. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-02-28
Number Shares Allotted	1,000
Shareholder Funds	1,000

People with significant control

Valeo Groupe Services Limited

30 November 2018

Address	1st Floor, Liberation House Castle Street, Jersey, JE1 1GL, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	125346
Nature of control:	75,01-100% shares

Vsa Jersey Ltd

4 October 2016 - 30 November 2018

Address	First Floor, Liberation House Castle Street, St Helier, Jersey, JE1 1GL, Jersey
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Company Register
Registration number	119125
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on 2023-11-21 filed on: 22nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-11-21 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-21 filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-01 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-07-01 filed on: 24th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, November 2022 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2022-03-31 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-17 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-21 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-20 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, December 2021 \| accounts	Free Download (25 pages)
(AD01) New registered office address Wharton Park House Nat Lane Winsford Cheshire CE7 3BS. Change occurred on 2021-10-12. Company's previous address: 3rd Floor, Number 6 Cavendish Square London W1G 0PD England. filed on: 12th, October 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-08-15 filed on: 18th, August 2021 \| officers	Free Download (1 page)
(CH01) On 2021-08-18 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, May 2021 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 1st, April 2021 \| accounts	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 12th, February 2021 \| incorporation	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 12th, February 2021 \| incorporation	Free Download (4 pages)
(CH01) On 2021-01-27 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-27 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-12-11 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-11 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-02 filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-12-23 filed on: 23rd, December 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address 3rd Floor, Number 6 Cavendish Square London W1G 0PD. Change occurred on 2019-12-20. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. filed on: 20th, December 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, December 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2019-01-16 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-11-14 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-01-16 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-11-14) of a secretary filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
(TM02) Termination of appointment as a secretary on 2018-01-23 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-01-23) of a secretary filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2017-06-29 filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-05-19 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-05-19) of a secretary filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-19 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 19th, May 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-02-24 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-11 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2016-12-16. Company's previous address: 73a London Road Alderley Edge Cheshire SK9 7DY. filed on: 16th, December 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-06 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-20 filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-18 filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-18 filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 13th, April 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed logari LTDcertificate issued on 09/03/16 filed on: 9th, March 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-19: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-02-08 filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 73a London Road Alderley Edge Cheshire SK9 7DY. Change occurred on 2015-11-17. Company's previous address: Blandel Bridge House 56 Sloane Square London SW1W 8AX England. filed on: 17th, November 2015 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, February 2015 \| incorporation	Free Download (7 pages)

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