VALEO HOLDCO LIMITED

Company number 11108297 ·

Active

1 active / 2 ceased · persons with significant control

Mr Theodore Rollins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-12
Date of birth
September 1962
Nationality
American
Country of residence
United States
Correspondence address
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

Mr Michael Metrinko Rollins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-15
Ceased on
2021-08-15
Date of birth
August 1981
Nationality
American
Country of residence
United States
Correspondence address
Wharton Park House, Nat Lane, Winsford, CW7 3BS, England

Valeo Groupe Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-01
Ceased on
2018-12-01
Correspondence address
1st Floor, Liberation House, Castle Street, Jersey, Castle Street, Jersey, JE1 1GL, Jersey
Legal form
Limited Company
Place registered
Jersey Companies Registry
Registration number
125346
Country registered
Jersey