Valeos (2013) Limited. net worth, address, company information. Free

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Valeos (2013) Limited (number 08718589) is a private limited company incorporated on 2013-10-04 in England. The company is registered at 6 East Parade, Leeds LS1 2AD. Valeos (2013) Limited operates Standard Industrial Classification code: 66220 - "activities of insurance agents and brokers".

Company details

Name	Valeos (2013) Limited
Number	08718589
Date of Incorporation:	October 4, 2013
End of financial year:	31 December
Address:	6 East Parade, Leeds, LS1 2AD
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Simon P. (in the company from 26 May 2022), David B. (appointment date: 26 May 2022). 1 secretary is in the company: Sarah A. (appointed on 01 January 2021). The Companies House lists 4 persons of significant control, namely: Cpp Holdings Limited is located at East Parade, LS1 2AD Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David R. owns over 3/4 of shares, 3/4 to full of voting rights, Marian H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	63,064	110,466	113,515	125,107
Fixed Assets	6,354	6,332	5,757	10,215
Intangible Fixed Assets	6,354	5,648	-	-
Number Shares Allotted	100	50	-	-
Shareholder Funds	-17,680	-8,216	-	-
Tangible Fixed Assets	-	684	-	-
Total Assets Less Current Liabilities	32,320	93,559	-1,254	-22,883

People with significant control

Cpp Holdings Limited

8 June 2018

Address	6 East Parade, Leeds, LS1 2AD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1659493
Nature of control:	75,01-100% shares 75,01-100% voting rights

David R.

4 October 2016 - 8 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marian H.

4 October 2016 - 8 June 2018

Nature of control:	significiant influence or control

Neil R.

4 October 2016 - 1 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, June 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, June 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023 \| accounts	Free Download (106 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, June 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, June 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, June 2022 \| accounts	Free Download (90 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 21st, June 2022 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, June 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, June 2022 \| other	Free Download (3 pages)
(AP01) New director appointment on Thursday 26th May 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 26th May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th May 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021 \| accounts	Free Download (99 pages)
(AP03) Appointment (date: Friday 1st January 2021) of a secretary filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 31st December 2020 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, November 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, November 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020 \| accounts	Free Download (103 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, November 2020 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Thursday 18th June 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th June 2020. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 29th October 2019 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: Wednesday 5th December 2018) of a secretary filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 5th December 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 30th, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, October 2018 \| accounts	Free Download (11 pages)
(AD01) New registered office address 6 East Parade Leeds LS1 2AD. Change occurred on Monday 9th July 2018. Company's previous address: 4th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD. filed on: 9th, July 2018 \| address	Free Download (1 page)
(MR04) Charge 087185890001 satisfaction in full. filed on: 11th, June 2018 \| mortgage	Free Download (1 page)
(CH01) On Monday 27th November 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 27th November 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st September 2017 filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, September 2017 \| capital	Free Download (2 pages)
(MR01) Registration of charge 087185890001, created on Thursday 31st August 2017 filed on: 5th, September 2017 \| mortgage	Free Download (52 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, June 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, August 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 1st January 2016. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 166.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
(SH01) 166.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 filed on: 15th, July 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, July 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Friday 31st October 2014 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 11th September 2014. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 26th September 2014 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 4Th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD. Change occurred on Wednesday 24th September 2014. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR England. filed on: 24th, September 2014 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, October 2013 \| incorporation

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