VELOCITY INVESTMENTS LIMITED
CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM NG16 3SU- Active
- Private Limited Company
- Company No. 06498132
- Last Updated: 01 Mar 2024
Company Profile
VELOCITY INVESTMENTS LIMITED was incorporated on Friday, February 8, 2008 as a Private Limited Company with registered address in NOTTINGHAM. VELOCITY INVESTMENTS 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 16 years 7 months and 12 days.
| Name | VELOCITY INVESTMENTS LIMITED |
|---|---|
| Company number | 06498132 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAUNTON HOUSE 2 COOMBE ROAD MOORGREEN INDUSTRIAL PARK NOTTINGHAM NG16 3SU |
|---|---|
| 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 |
|---|---|
| Castlegate (No.6) Limited 2 Coombe Road, Moorgreen Industrial Park, NG16 3SU |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon David Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sara Jane Cundy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jill Marilyn Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Frederick Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VELOCITY INVESTMENTS LIMITED | 08 Feb 2008 |
| CASTLEGATE (NO. 6) LIMITED | 06 Mar 2008 |