VELA UK HOLDCO LTD
HANOVER HOUSE, QUEEN CHARLOTTE STREET, BRISTOL BS1 4EX- Active
- Private Limited Company
- Company No. 13937206
- Last Updated: 01 Mar 2024
Company Profile
VELA UK HOLDCO LTD was incorporated on Thursday, February 24, 2022 as a Private Limited Company with registered address in BRISTOL. VELA UK HOLDCO LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 6 months and 25 days.
| Name | VELA UK HOLDCO LTD |
|---|---|
| Company number | 13937206 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL BS1 4EX |
|---|---|
| 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 |
|---|---|
| Constellation Software Uk Holdco Ltd Methuen Park, SN14 0GT |
Dates: Thursday, February 24, 2022 - present
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 | 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 | 24 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELA UK HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| VELA UK HOLDCO LTD | 24 Feb 2022 |