• UK
  • VALERO TERMINAL HOLDCO LTD - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Company Information

Company registration number
05660024
Company Status
LIVE
Country
United Kingdom
Registered Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK

Management

Managing Directors
ROBERTS, Nicholas Elis Vaughan
PETTIBON, Charles Joseph
PHAIR, Mark Darren
Company secretaries
LAW DEBENTURE CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-12-21
Age Of Company
2005-12-21 18 years
SIC/NACE
52290

Ownership

Beneficial Owners
Valero Logistics Uk Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SEMEURO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-01-04
Last Date: 2022-12-21

VALERO TERMINAL HOLDCO LTD Company Description

VALERO TERMINAL HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 05660024. Its current trading status is "live". It was registered 2005-12-21. It was previously called SEMEURO LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 27Th Floor 1 Canada Square .
More information

Get VALERO TERMINAL HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Valero Terminal Holdco Ltd - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

2005-12-21 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for VALERO TERMINAL HOLDCO LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-02) - AA

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  • appoint-person-director-company-with-name-date (2023-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-27) - TM01

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  • confirmation-statement-with-no-updates (2023-01-25) - CS01

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • accounts-with-accounts-type-full (2022-09-06) - AA

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • accounts-with-accounts-type-full (2021-08-26) - AA

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  • change-to-a-person-with-significant-control (2020-12-13) - PSC05

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  • accounts-with-accounts-type-full (2020-09-04) - AA

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  • change-sail-address-company-with-new-address (2020-12-15) - AD02

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  • change-corporate-secretary-company-with-change-date (2020-12-13) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-13) - AD01

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  • move-registers-to-sail-company-with-new-address (2020-12-15) - AD03

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  • accounts-with-accounts-type-full (2019-08-05) - AA

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  • confirmation-statement-with-no-updates (2019-12-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2018-04-13) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • resolution (2018-04-13) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-04-13) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-04-13) - TM02

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  • resolution (2018-04-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-09-05) - CH01

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  • confirmation-statement-with-updates (2018-12-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • change-person-director-company-with-change-date (2018-07-20) - CH01

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  • appoint-person-director-company-with-name-date (2018-08-14) - AP01

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  • notification-of-a-person-with-significant-control (2018-05-14) - PSC02

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  • capital-allotment-shares (2018-05-09) - SH01

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  • accounts-with-accounts-type-full (2018-04-17) - AA

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • resolution (2017-10-25) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2017-08-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-08-15) - TM02

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  • accounts-with-accounts-type-full (2017-06-17) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-full (2016-09-12) - AA

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • change-person-director-company-with-change-date (2014-01-02) - CH01

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  • accounts-with-accounts-type-full (2014-09-09) - AA

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • accounts-with-made-up-date (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-made-up-date (2012-10-02) - AA

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  • legacy (2012-04-24) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • change-person-director-company-with-change-date (2012-01-03) - CH01

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  • accounts-with-made-up-date (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • legacy (2010-12-31) - MG01

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  • legacy (2010-12-14) - MG02

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  • capital-allotment-shares (2010-12-22) - SH01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • termination-secretary-company-with-name (2010-08-04) - TM02

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  • appoint-person-secretary-company-with-name (2010-09-01) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • auditors-resignation-company (2010-11-26) - AUD

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  • accounts-with-made-up-date (2010-09-25) - AA

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  • miscellaneous (2010-12-06) - MISC

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  • accounts-with-made-up-date (2009-01-06) - AA

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  • legacy (2009-01-09) - 353

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  • legacy (2009-01-09) - 363a

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  • legacy (2009-01-29) - 288b

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  • legacy (2009-03-09) - 288a

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  • legacy (2009-06-29) - 288b

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  • accounts-with-made-up-date (2009-10-29) - AA

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • termination-director-company-with-name (2009-12-17) - TM01

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  • legacy (2009-05-07) - 288b

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  • legacy (2008-01-03) - 363a

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  • legacy (2008-09-17) - 288a

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  • legacy (2008-10-30) - 288b

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  • accounts-with-made-up-date (2007-07-20) - AA

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  • legacy (2007-04-23) - 88(2)R

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  • legacy (2007-02-12) - 363s

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  • legacy (2006-10-25) - 288a

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  • certificate-change-of-name-company (2006-01-06) - CERTNM

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-03-14) - 287

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  • resolution (2006-03-14) - RESOLUTIONS

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  • legacy (2006-03-14) - 123

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  • legacy (2006-10-25) - 288b

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  • legacy (2006-03-22) - 88(2)R

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  • legacy (2006-03-30) - 288b

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  • memorandum-articles (2006-04-21) - MEM/ARTS

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  • legacy (2006-09-05) - 288a

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  • legacy (2006-10-16) - 395

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  • statement-of-affairs (2006-03-22) - SA

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  • incorporation-company (2005-12-21) - NEWINC

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