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Valero International Holdings Limited

16118590

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

27TH FLOOR, LONDON, E14 5AA
Incorporated 04/12/2024

Compliance

Next accounts due

04/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Law Debenture Corporate Services Limited

secretary · Since 04/12/2024

BRITISH

Also on 308 other boards

Mr Mark Andrew Knights

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Charles Joseph Pettibon

director · Since 04/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Valero Energy Corporation

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

Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801

Reg: 0915958 · Delaware Department Of Corporations · Corporation

Notified 04/12/2024