VELOX POWER SERVICES (2) LIMITED
1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON WA1 1QL- Active
- Private Limited Company
- Company No. 07712259
- Last Updated: 01 Mar 2024
Company Profile
VELOX POWER SERVICES (2) LIMITED was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in WARRINGTON. VELOX POWER SERVICES (2) LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 13 years 3 months and 4 days.
| Name | VELOX POWER SERVICES (2) LIMITED |
|---|---|
| Company number | 07712259 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1030 CENTRE PARK SLUTCHERS LANE WARRINGTON WA1 1QL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Distributed Power Holdings Limited Grosvenor Street, W1K 3HU |
Dates: Monday, September 21, 2020 - present
significant influence or control
|
| Capital Dynamics Limited Colmore Row, B3 2BJ |
Dates: Monday, March 23, 2020 - Monday, September 21, 2020
significant influence or control
|
| Mr Thomas Kubr Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against VELOX POWER SERVICES (2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VELOX POWER SERVICES (2) LIMITED | 20 Jul 2011 |
| AREVON SERVICES LIMITED | 24 Sep 2020 |