Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 10 October 2025
Valeos (2013) Limited
- Incorporated
- 4 October 2013
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born July 1959 (67)
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 1659493
Former controllers (3)
8 June 2018
Ceased David Anthony Ross — Owns 75–100% of shares
8 June 2018
Ceased Marian Louise Hawthorn — Has significant influence or control
1 September 2017
Ceased Neil Michael Richards-Smith — Has significant influence or control
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Blink Parametric Holdings Limited Owns 75–100% of shares
CPP Holdings 1 Limited Owns 75–100% of shares
CPP Worldwide Holdings Limited Owns 75–100% of shares
CPP Holdings Limited Owns 75–100% of shares
Card Protection Plan Limited Owns 75–100% of shares
CPP Assistance Services Limited Owns 75–100% of shares
CPP European Holdings Limited Owns 75–100% of shares
CPP Secure Limited Owns 75–100% of shares
CPP Services Limited Owns 75–100% of shares
Cppgroup Services Limited Owns 75–100% of shares
Homecare (Holdings) Limited Owns 75–100% of shares
Valeos (2013) Limited This company Status not confirmedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Application to strike the company off the register | |||
| 18 June 2026 | Director's details changed |
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