VELUBA LIMITED
KAD HOUSE, PORTSMOUTH ROAD, ESHER KT10 9AD- Active
- Private Limited Company
- Company No. 10853670
- Last Updated: 01 Mar 2024
Company Profile
VELUBA LIMITED was incorporated on Thursday, July 6, 2017 as a Private Limited Company with registered address in ESHER. VELUBA LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 7 years 2 months and 15 days.
| Name | VELUBA LIMITED |
|---|---|
| Company number | 10853670 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KAD HOUSE PORTSMOUTH ROAD ESHER KT10 9AD |
|---|---|
| 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 Keith Alistair Hamilton Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Amanda Elizabeth Hamilton Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Green Delivery Machine Limited KT18 7PF |
Dates: Thursday, July 13, 2017 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
|
| Mr Malcolm Alan Chamberlain Nationality: British |
Dates: Thursday, July 6, 2017 - Thursday, July 13, 2017
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, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELUBA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VELUBA LIMITED | 06 Jul 2017 |