VEL HOLDINGS LIMITED
66 PORCHESTER ROAD, LONDON W2 6ET- Active
- Private Limited Company
- Company No. 05323389
- Last Updated: 01 Mar 2024
Company Profile
VEL HOLDINGS LIMITED was incorporated on Tuesday, January 4, 2005 as a Private Limited Company with registered address in LONDON. VEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 22 days.
| Name | VEL HOLDINGS LIMITED |
|---|---|
| Company number | 05323389 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PORCHESTER ROAD LONDON W2 6ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Virgin Management Limited Porchester Road, W2 6ET |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VEL HOLDINGS LIMITED | 04 Jan 2005 |
| LBM 1 LIMITED | 12 Jan 2005 |