VELI AFRICA INVESTMENT LTD
13 WOOD STREET, NUNEATON CV10 8DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13891256
- Last Updated: 01 Mar 2024
Company Profile
VELI AFRICA INVESTMENT LTD was incorporated on Thursday, February 3, 2022 as a Private Limited Company with registered address in NUNEATON. VELI AFRICA INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 9 months and 14 days.
| Name | VELI AFRICA INVESTMENT LTD |
|---|---|
| Company number | 13891256 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WOOD STREET NUNEATON CV10 8DN |
|---|---|
| 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 Danny Lotus Veli Nationality: British |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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
|
| Mrs Lina Veli Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 25 to 50 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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 03 November 2023, (-380 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELI AFRICA INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| VELI AFRICA INVESTMENT LTD | 03 Feb 2022 |