VALERO TERMINAL HOLDCO LTD
Other transportation support activities
VALERO TERMINAL HOLDCO LTD
Other transportation support activities
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Contact & Details
Contact
Update DetailsRegistered Address
27th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Credit Report
Discover VALERO TERMINAL HOLDCO LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£45.02M
Total Liabilities
£272.00k
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Charles Joseph Pettibon | Director | Active |
| Kyle Michael Gentry | Director | Active |
| Law Debenture Corporate Services Limited | Corporate-secretary | Active |
| Mark Andrew Knights | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Valero Logistics Uk Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Semgroup Corp
Ceased 12 Apr 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(22 pages) |
| 3 Feb 2025 | Officers | Termination of Mark Darren Phair as director on 2025-02-01 | View(1 page) |
| 3 Feb 2025 | Officers | Appointment of Kyle Michael Gentry as director on 2025-02-01 | View(2 pages) |
| 23 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-21 with no updates | View(3 pages) |
| 11 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(23 pages) |
Termination of Mark Darren Phair as director on 2025-02-01
Appointment of Kyle Michael Gentry as director on 2025-02-01
Confirmation statement made on 2024-12-21 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 5 Aug 2025
Termination of Mark Darren Phair as director on 2025-02-01
1 years ago on 3 Feb 2025
Appointment of Kyle Michael Gentry as director on 2025-02-01
1 years ago on 3 Feb 2025
Confirmation statement made on 2024-12-21 with no updates
1 years ago on 23 Dec 2024
Annual accounts made up to 2023-12-31
1 years ago on 11 Sept 2024