VELLUTO LTD
THE OLD VICARAGE, OCKHAM LANE, COBHAM KT11 1LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11170832
- Last Updated: 01 Mar 2024
Company Profile
VELLUTO LTD was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in COBHAM. VELLUTO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 13 days.
| Name | VELLUTO LTD |
|---|---|
| Company number | 11170832 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD VICARAGE OCKHAM LANE COBHAM KT11 1LN |
|---|---|
| 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 |
|---|---|
| Aema Watts Holdings Limited Ockham Lane, KT11 1LN |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ballyjames Limited Grange Court, Upper Park, IG10 4QY |
Dates: Friday, September 28, 2018 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amanda Jane Corrigan Nationality: British |
Dates: Friday, January 26, 2018 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cobham Investment Holdings Limited The Old Vicarage, Ockham Lane, KT11 1LN |
Dates: Friday, January 26, 2018 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELLUTO LTD.
Previous Names
| Name | Change Date |
|---|---|
| VELLUTO LTD | 26 Jan 2018 |