Valero Operations Support, Ltd. net worth, address, company information. Free

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Valero Operations Support, Ltd (number 07596574) is a private limited company legally formed on 2011-04-07 originating in United Kingdom. This enterprise is registered at 27Th Floor 1 Canada Square, Canary Wharf, London E14 5AA. Valero Operations Support, Ltd is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Valero Operations Support, Ltd
Number	07596574
Date of Incorporation:	2011-04-07
End of financial year:	31 December
Address:	27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned company, we can name: Charles P. (appointed on 10 July 2023), Mark P. (appointment date: 10 July 2023). The Companies House lists 1 person of significant control - Valero Holdco Uk Limited, a company that is located at 1 Canada Square, Canary Wharf, E14 5AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Valero Holdco Uk Limited

6 April 2016

Address	27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	07541674
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023 \| accounts	Free Download (29 pages)
(AP01) On July 10, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 10, 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 10, 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 1, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 1, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: January 17, 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AP01) On January 17, 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (30 pages)
(AD02) Location of register of charges has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG at an unknown date filed on: 15th, December 2020 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Fifth Floor 100 Wood Street London EC2V 7EX. filed on: 13th, December 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 100 Wood Street 5th Floor London EC2V 7EX England to 27th Floor 1 Canada Square Canary Wharf London E14 5AA on December 13, 2020 filed on: 13th, December 2020 \| address	Free Download (1 page)
(CH04) Secretary's name changed on November 6, 2020 filed on: 13th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, September 2020 \| accounts	Free Download (27 pages)
(CH01) On September 20, 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 20, 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 20, 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, August 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: July 23, 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(CH01) On July 17, 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AP01) On June 1, 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX at an unknown date filed on: 17th, October 2017 \| address	Free Download (1 page)
(AD04) Registers new location: 100 Wood Street 5th Floor London EC2V 7EX. filed on: 17th, October 2017 \| address	Free Download (1 page)
(CH01) On January 30, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (25 pages)
(AP01) On December 14, 2015 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 2, 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 2, 2017 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on March 2, 2017 filed on: 2nd, March 2017 \| address	Free Download (1 page)
(AP04) On January 30, 2017 - new secretary appointed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 30, 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 35 Great St Helen's London EC3A 6AP. filed on: 22nd, January 2017 \| address	Free Download (1 page)
(CH01) On January 20, 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on January 20, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(CH01) On January 20, 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 30, 2016: 2.00 GBP filed on: 18th, January 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to April 7, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 28, 2016: 1.00 GBP capital
(TM01) Director appointment termination date: December 14, 2015 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: July 20, 2015 filed on: 13th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 7, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 26, 2015: 1.00 GBP capital
(AP01) On May 27, 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 17th, July 2014 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AP04) On July 3, 2014 - new secretary appointed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on May 13, 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 7, 2014 filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to April 7, 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: July 18, 2012 filed on: 18th, July 2012 \| officers	Free Download (1 page)
(CH01) On May 30, 2012 director's details were changed filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 7, 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
(CH01) On September 27, 2011 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(CH01) On August 1, 2011 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2012 to December 31, 2011 filed on: 19th, April 2012 \| accounts	Free Download (1 page)
(AP01) On April 11, 2012 new director was appointed. filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 12, 2011 filed on: 12th, September 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 12, 2011 filed on: 12th, September 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 12, 2011 filed on: 12th, September 2011 \| officers	Free Download (1 page)
(AP01) On August 11, 2011 new director was appointed. filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 2, 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 2, 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 2, 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (3 pages)
(AP04) On July 13, 2011 - new secretary appointed filed on: 13th, July 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on July 5, 2011. Old Address: St. Magnus House 3 Lower Thames Street London EC3R 6HE England filed on: 5th, July 2011 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on July 5, 2011 filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2011 \| incorporation	Free Download (30 pages)

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