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Valeo Foods Uk Financing Limited

13955129

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Perseverance Works, Kingsland Road, London, E2 8DD
Incorporated 04/03/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70221
Financial management

Officers

Beacon Company Secretaries (Uk) Limited

secretary · Since 04/03/2022

Also on 8 other boards

Ms Lindsey Moses-Roberts

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr. Thibaut Guy Eissautier

director · Since 01/05/2023

DIRECTOR

FRENCH,BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr. Kevin Raymond George Moore

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Beacon Company Secretaries (Uk) Limited

corporate secretary · Since 04/03/2022

Reg: 08677377

Also on 8 other boards

Lindsey Moses-Roberts

director · Since 01/04/2023

British · England · Age 52

Thibaut Guy Eissautier

director · Since 01/05/2023

French,British · England · Age 63

Kevin Raymond George Moore

director · Since 15/06/2023

British · England · Age 56

Former

Ashley Hicks

director · Resigned 01/04/2023

Ian Christopher Ainsworth

director · Resigned 01/05/2023

Persons with Significant Control

Valeo Foods Uk Limited

75–100% shares
75–100% votes
Appoint directors

9, Perseverance Works, London, E2 8DD

Reg: 08894039 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/03/2022

Change History

officer appointedBEACON COMPANY SECRETARIES (UK) LIMITED
2026-08-27
officer appointedEISSAUTIER, Thibaut Guy, Mr.
2026-08-27
officer appointedMOORE, Kevin Raymond George, Mr.
2026-08-27
officer appointedMOSES-ROBERTS, Lindsey
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line19 Perseverance Works
2026-08-27

9 PERSEVERANCE WORKS

post townLondon
2026-08-27

LONDON

Filing History25 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202519 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20254 pages · PDF
Shares allotted

capital allotment shares

07/02/20253 pages · PDF
Shares allotted

capital allotment shares

07/02/20253 pages · PDF
Shares allotted

capital allotment shares

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202419 pages · PDF
Shares allotted

capital allotment shares

28/05/20243 pages · PDF
Shares allotted

capital allotment shares

25/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20244 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202319 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Director appointed

appoint person director company with name date

02/05/20232 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Shares allotted

capital allotment shares

18/04/20233 pages · PDF
Director appointed

appoint person director company with name date

17/04/20232 pages · PDF
Director resigned

termination director company with name termination date

17/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20234 pages · PDF
Shares allotted

capital allotment shares

22/12/20223 pages · PDF
Shares allotted

capital allotment shares

27/06/20223 pages · PDF
RESOLUTIONS

resolution

05/04/20221 page · PDF
Shares cancelled

capital cancellation shares

05/04/20224 pages · PDF
Shares allotted

capital allotment shares

10/03/20223 pages · PDF
AP04

appoint corporate secretary company with name date

10/03/20222 pages · PDF
Incorporated

incorporation company

04/03/202211 pages · PDF