VELOSI EUROPE LIMITED

UNIT 18, DAWKINS ROAD, POOLE  BH15 4JY
  • Active
  • Private Limited Company
  • Company No. 02879999
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VELOSI EUROPE LIMITED was incorporated on Monday, December 13, 1993 as a Private Limited Company with registered address in POOLE. VELOSI EUROPE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 27 days.

Name VELOSI EUROPE LIMITED
Company number 02879999
Company type Private Limited Company
Incorporation date 13 Dec 1993
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 18
DAWKINS ROAD
POOLE
BH15 4JY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Velosi Europe (Luxembourg) Sarl Rue Robert Stumper, L-2557 Dates: Wednesday, November 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Applus Velosi S.A.R.L Avenue Charles De Gaulle Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
VELOSI EUROPE LIMITED 13 Dec 1993