VL

VALERO LOGISTICS UK LTD

Active

Company number 08589245

London, United Kingdom · Incorporated 28 June 2013

27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 22 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valero Energy Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Change Sail Address Company With Old Address New Address
Address
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2020 View
Move Registers To Sail Company With New Address
Address
13 December 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change Sail Address Company With Old Address New Address
Address
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Move Registers To Registered Office Company With New Address
Address
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2017 View
Change Sail Address Company With New Address
Address
22 January 2017 View
Move Registers To Sail Company With New Address
Address
22 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2013 View
Incorporation Company
Incorporation
28 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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