Who owns VALEO HOLDCO LIMITED?

In the current sources, VALEO HOLDCO LIMITED is connected to Mr Theodore Rollins, Mr Michael Metrinko Rollins, Mr Theodore Rollins, Valeo Groupe Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALEO HOLDCO LIMITED's risk level?

WhiteIntel flags VALEO HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALEO HOLDCO LIMITED appear across sources?

VALEO HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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VALEO HOLDCO LIMITED

Name: VALEO HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALEO HOLDCO LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-12-12
Legal form: ltd
Activity: 68320
Registered office: Wharton Park House, Nat Lane, Winsford, CW7 3BS, England

VALEO HOLDCO LIMITED is a ltd registered in GB, incorporated 2017-12-12 (active).

Ownership & control

Owners / controllers

VALEO HOLDCO LIMITED
- Mr Theodore Rollins· beneficial owner100%· via OpenOwnership
- Mr Michael Metrinko Rollins· beneficial owner37.5%· via ch_psc
- Mr Theodore Rollins· beneficial owner87.5%· via ch_psc
- Valeo Groupe Services Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

VALEO HOLDCO LIMITED
- VALEO USL LIMITED· beneficial owner100%· via OpenOwnership
- VALEO USL LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Activity timeline

25 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
12 Dec 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 11108297
Status: active
Type: ltd
Incorporated: 2017-12-12
Registered office: Wharton Park House, Nat Lane, Winsford, CW7 3BS, England
SIC: 68320

Officers · 2 active

MALHAS, Fahd Zuhdi Mahmoud
director · Saudi Arabian · appt 2024-09-26
ROLLINS, Michael Metrinko
director · American · appt 2021-01-28
HASPEL, Peter William(resigned)
director · British · appt 2017-12-12
KENNY, John Paul Michael(resigned)
director · British · appt 2020-06-22
ROLLINS, Theodore(resigned)
director · American · appt 2017-12-12

Beneficial owners · PSC · 0 current

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Mr Michael Metrinko Rollins
individual PSC · England · ceased 2021-08-15
25–50% shares
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Valeo Groupe Services Limited
corporate PSC · Jersey · ceased 2018-12-01 · trace owners →
offshore75–100% shares
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Mr Theodore Rollins
individual PSC · United Kingdom · ceased 2021-08-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-25

FORMERLY KNOWN AS

VALEO USL HOLDCO LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VALEO HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

VALEO HOLDCO LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House