VELATOR OPPORTUNITIES LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09856694
  • Last Updated: 01 Mar 2024

Company Profile

VELATOR OPPORTUNITIES LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LEICESTER. VELATOR OPPORTUNITIES LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years and 7 days.

Name VELATOR OPPORTUNITIES LTD
Company number 09856694
Company type Private Limited Company
Incorporation date 04 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gandhi Rai Nationality: Nepalese Dates: Wednesday, September 29, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Esperanca Fernandes Nationality: Indian Dates: Wednesday, March 11, 2020 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Motlatsi Tsotetsi Nationality: South African Dates: Friday, October 11, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tanveer Sidhu Nationality: British Dates: Tuesday, May 21, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Colin Houghton Nationality: British Dates: Wednesday, July 26, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Michael Billingsley Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-72 days left)
Latest accounts 30 November 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VELATOR OPPORTUNITIES LTD.

Previous Names

Name Change Date
VELATOR OPPORTUNITIES LTD 04 Nov 2015