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VALE INCO EUROPE HOLDINGS - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 03900911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- GILPIN, Gordon Christopher
- POLAND, Darren William
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1999-12-22
- Age Of Company 1999-12-22 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Vale Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- I.E.L. HOLDINGS
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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VALE INCO EUROPE HOLDINGS Company Description
- VALE INCO EUROPE HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03900911. Its current trading status is "live". It was registered 1999-12-22. It was previously called I.E.L. HOLDINGS. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get VALE INCO EUROPE HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vale Inco Europe Holdings - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 1999-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-07-22) - PSC07
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notification-of-a-person-with-significant-control (2024-07-24) - PSC02
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resolution (2024-02-25) - RESOLUTIONS
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resolution (2024-01-27) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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accounts-with-accounts-type-full (2023-09-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-06) - AA
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resolution (2022-06-15) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-01) - RP04CS01
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confirmation-statement-with-updates (2022-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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accounts-with-accounts-type-full (2019-03-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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change-to-a-person-with-significant-control (2018-04-19) - PSC05
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement (2017-08-09) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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statement-of-companys-objects (2017-01-17) - CC04
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-01-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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resolution (2016-02-19) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-05) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-director-company-with-name (2013-01-15) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-18) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-12) - TM01
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termination-secretary-company-with-name (2010-04-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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accounts-with-accounts-type-full (2010-10-08) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-07-06) - 363a
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legacy (2009-04-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288c
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memorandum-articles (2008-05-21) - MEM/ARTS
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legacy (2008-07-28) - 288b
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legacy (2008-07-28) - 288a
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certificate-change-of-name-company (2008-04-02) - CERTNM
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accounts-with-accounts-type-full (2008-11-24) - AA
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legacy (2008-08-28) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-03) - AA
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legacy (2006-07-05) - 363a
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legacy (2006-05-18) - 288a
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legacy (2006-03-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288b
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legacy (2005-08-03) - 363s
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legacy (2005-05-27) - 288a
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-group (2005-08-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-14) - AA
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legacy (2004-08-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-19) - AA
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legacy (2003-11-19) - 287
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legacy (2003-11-19) - 288a
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legacy (2003-07-19) - 363s
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-03) - 363s
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-group (2002-09-06) - AA
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accounts-amended-with-accounts-type-group (2002-09-30) - AAMD
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-04) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-22) - 288b
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legacy (2000-06-12) - 288b
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resolution (2000-01-17) - RESOLUTIONS
keyboard_arrow_right 1999
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incorporation-company (1999-12-22) - NEWINC