VELOS TRADING LTD
ST. GEORGES HOUSE 6TH FLOOR, 15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 14915257
- Last Updated: 01 Mar 2024
Company Profile
VELOS TRADING LTD was incorporated on Monday, June 5, 2023 as a Private Limited Company with registered address in LONDON. VELOS TRADING LTD has the status: Active and it's listed in the following category: Renting and leasing of freight water transport equipment. This Private Limited Company has been operating for 1 year 5 months and 3 days.
| Name | VELOS TRADING LTD |
|---|---|
| Company number | 14915257 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. GEORGES HOUSE 6TH FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paschalis Diamantidis Nationality: Greek |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 05 March 2025, (116 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELOS TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VELOS TRADING LTD | 05 Jun 2023 |