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Company Information for

VALEO FOODS UK LIMITED

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
08894039
Private Limited Company
Active

Company Overview

About Valeo Foods Uk Ltd
VALEO FOODS UK LIMITED was founded on 2014-02-13 and has its registered office in London. The organisation's status is listed as "Active". Valeo Foods Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VALEO FOODS UK LIMITED
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in EC2R
 
Filing Information
Company Number 08894039
Company ID Number 08894039
Date formed 2014-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2020-04-08 22:18:10
Primary Source:Companies House
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Company Officers of VALEO FOODS UK LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Company Secretary 2014-02-28
IAN CHRISTOPHER AINSWORTH
Director 2015-02-18
PENELOPE KATE BRIANT
Director 2014-02-13
OTHMANE KHELLADI
Director 2016-03-04
JASON SIMON RODRIGUES
Director 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED FOX'S CONFECTIONERY LIMITED Company Secretary 2018-05-16 CURRENT 1986-08-15 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED NIMBUS FOODS LIMITED Company Secretary 2018-05-16 CURRENT 1995-04-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED THE LINDUM SNACK COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 1991-08-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VCC NOMINEE LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED BCI FINANCE NOMINEE LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MAX PROPERTY INVESTMENT GROUP LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PSP JESSICA LIMITED Company Secretary 2016-09-30 CURRENT 2016-08-31 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ARAX GLOBAL RESOURCES LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
INTERTRUST CORPORATE SERVICES (UK) LIMITED SCAN (UK) MIDCO LIMITED Company Secretary 2016-07-27 CURRENT 2016-05-26 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GRIDLINK INTERCONNECTOR LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MBCL (UK) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT GP LIMITED Company Secretary 2015-10-08 CURRENT 2011-11-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT NOMINEE (NEWCO) LIMITED Company Secretary 2015-10-08 CURRENT 2015-05-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Company Secretary 2015-08-24 CURRENT 2007-06-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED FIRST PROPERTY GENERAL PARTNER LIMITED Company Secretary 2015-08-24 CURRENT 2005-08-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LIGHTHOUSE TERMINALS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CANNON BRIDGE CAPITAL LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TOWER SECURITIES LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROTHES CORDE LIMITED Company Secretary 2015-04-08 CURRENT 2009-06-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LEO ENERGY LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE EBT LIMITED Company Secretary 2014-02-28 CURRENT 2006-08-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE HONEY LIMITED Company Secretary 2014-02-28 CURRENT 1971-09-14 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON FOOD TRADERS LIMITED Company Secretary 2014-02-28 CURRENT 1975-04-03 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GROSVENOR PARTNERS RETENTION LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED DIVERSITY MORTGAGE TITLES LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TREIS INCENTIVE LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED KAPPA EDGE LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED STONE SKY LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TECHNO LIMITED Company Secretary 2012-02-01 CURRENT 1956-01-05 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 1 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 2 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PARTNERS SPECIAL CAPITAL LIMITED Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HBK EUROPE CAPITAL LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
INTERTRUST CORPORATE SERVICES (UK) LIMITED EP CAPCO LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FUND SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2003-04-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK III GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA X UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2004-03-23 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK II GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
IAN CHRISTOPHER AINSWORTH ROWSE HONEY LIMITED Director 2015-02-18 CURRENT 1971-09-14 Active
PENELOPE KATE BRIANT ROWSE EBT LIMITED Director 2014-02-28 CURRENT 2006-08-07 Active
PENELOPE KATE BRIANT ROWSE HONEY LIMITED Director 2014-02-28 CURRENT 1971-09-14 Active
PENELOPE KATE BRIANT LONDON FOOD TRADERS LIMITED Director 2014-02-28 CURRENT 1975-04-03 Active
OTHMANE KHELLADI NEXTPHARMA HOLDINGS LTD Director 2017-08-31 CURRENT 2010-12-20 Active
OTHMANE KHELLADI NEXTPHARMA UK MIDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
OTHMANE KHELLADI NEXTPHARMA UK TOPCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
OTHMANE KHELLADI ROWSE HONEY LIMITED Director 2016-03-04 CURRENT 1971-09-14 Active
JASON SIMON RODRIGUES ROWSE EBT LIMITED Director 2014-02-28 CURRENT 2006-08-07 Active
JASON SIMON RODRIGUES ROWSE HONEY LIMITED Director 2014-02-28 CURRENT 1971-09-14 Active
JASON SIMON RODRIGUES LONDON FOOD TRADERS LIMITED Director 2014-02-28 CURRENT 1975-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390014
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-17SH0111/10/19 STATEMENT OF CAPITAL GBP 163643766
2019-04-08RES12Resolution of varying share rights or name
2019-04-05SH10Particulars of variation of rights attached to shares
2019-04-05SH08Change of share class name or designation
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390012
2018-10-11SH0113/08/18 STATEMENT OF CAPITAL GBP 120016734
2018-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-22RP04SH01Second filing of capital allotment of shares GBP107,910,234
2018-03-29ANNOTATIONClarification
2018-03-26RP04SH01Second filing of capital allotment of shares GBP107,910,234
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 107910234
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-26SH0129/12/17 STATEMENT OF CAPITAL GBP 117595382
2018-02-26SH0129/12/17 STATEMENT OF CAPITAL GBP 117595382
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390010
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390011
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390009
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 81635392
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-27CH04SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-12
2017-02-16AUDAUDITOR'S RESIGNATION
2016-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU
2016-04-21AP01DIRECTOR APPOINTED OTHMANE KHELLADI
2016-03-30AR0113/02/16 ANNUAL RETURN FULL LIST
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390008
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390007
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390005
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390006
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 81635392
2015-07-06SH0111/05/15 STATEMENT OF CAPITAL GBP 81635392
2015-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-10AR0113/02/15 FULL LIST
2015-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014
2015-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-09SH0120/02/15 STATEMENT OF CAPITAL GBP 200
2015-03-09AP01DIRECTOR APPOINTED IAN CHRISTOPHER AINSWORTH
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390003
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390004
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390002
2014-03-19ANNOTATIONOther
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088940390001
2014-03-18AP04CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 100 PALL MALL LONDON SW1Y 5NQ UNITED KINGDOM
2014-02-13AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALEO FOODS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALEO FOODS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-10-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-10-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-08-13 Outstanding WILMINGTON TRUST (LONDON) LTD
2015-08-05 Outstanding WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-08-05 Outstanding WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-08-04 Outstanding WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT
2015-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
2014-10-09 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
2014-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of VALEO FOODS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALEO FOODS UK LIMITED
Trademarks
We have not found any records of VALEO FOODS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALEO FOODS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VALEO FOODS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALEO FOODS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALEO FOODS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALEO FOODS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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