VELHOPETRADE LTD

77 THE DRIVE 77 THE DRIVE, LLANDEFALLE, BRECON  LD3 0UN
  • Active
  • Private Limited Company
  • Company No. 13704403
  • Last Updated: 01 Mar 2024

Company Profile

VELHOPETRADE LTD was incorporated on Tuesday, October 26, 2021 as a Private Limited Company with registered address in BRECON. VELHOPETRADE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years 3 months and 30 days.

Name VELHOPETRADE LTD
Company number 13704403
Company type Private Limited Company
Incorporation date 26 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 77 THE DRIVE 77 THE DRIVE
LLANDEFALLE
BRECON
LD3 0UN
Country Of Origin WALES

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 Bogdan Bonev Nationality: Bulgarian Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Velislav Krasimirov Terziev Nationality: Bulgarian Dates: Tuesday, October 26, 2021 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 23 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VELHOPETRADE LTD.

Previous Names

Name Change Date
VELHOPETRADE LTD 26 Oct 2021