VELOCITY COMPANY (HOLDINGS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

VELOCITY COMPANY (HOLDINGS) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
VELOCITY COMPANY (HOLDINGS) LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456306. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VELOCITY COMPANY (HOLDINGS) LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VEALE WASBROUGH VIZARDS
NARROW QUAY HOUSE
BRISTOL
BS1 4QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

VEALE WASBROUGH VIZARDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH JOHN EDWARDS Mar 1971 British Director 2015-12-01 CURRENT
MR NATHAN BERNARD GUEST Mar 1975 British Director 2001-12-11 CURRENT
JOCELYN HANDLEY MOULE Mar 1960 British Director 2013-07-29 CURRENT
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1990-12-29 CURRENT
ROBERT MATTHEW PETER COLLIER Jun 1975 British Director 2006-04-26 CURRENT
MR DAVID BRUCE MONTAGUE WORTHINGTON Feb 1950 British Director RESIGNED
MR RICHARD JON HISCOKE Jan 1976 British Director 2008-10-08 UNTIL 2017-04-03 RESIGNED
STUART JAMES MATTHEW WHITFIELD Mar 1964 British Director 1992-08-10 UNTIL 1998-10-02 RESIGNED
IAN RICHARD WHITEHALL Oct 1963 British Director 1997-07-01 UNTIL 1999-03-12 RESIGNED
ANTHONY ROBERT HYLTON WELFORD Jan 1957 British Director RESIGNED
SIMON STAPLES Sep 1969 British Director 2007-08-15 UNTIL 2009-03-06 RESIGNED
MR NICHOLAS SMITH Dec 1959 British Director 2001-12-11 UNTIL 2016-07-19 RESIGNED
JONATHAN DAVID RATHBONE Apr 1975 British Director 2005-01-05 UNTIL 2005-11-18 RESIGNED
WILLIAM JOHN PRICE Apr 1957 British Director RESIGNED
GARY EDWARD PHILPOTT Jul 1958 British Director 2002-06-12 UNTIL 2015-11-30 RESIGNED
SUSAN DEBRA HUGHES Oct 1960 British Director 1999-01-08 UNTIL 2009-07-16 RESIGNED
ANNE MARGARET HINNIGAN Feb 1965 British Director 2000-12-11 UNTIL 2001-12-16 RESIGNED
URSULA MOIRA SMITH GOULD Nov 1964 British Director 1993-12-08 UNTIL 2000-12-11 RESIGNED
MR DAVID RHYS EMANUEL Oct 1964 British Director 2010-09-23 UNTIL 2021-06-10 RESIGNED
ROSEMARY ANNE COLLINS Jan 1961 British Director 1995-12-15 UNTIL 1999-04-30 RESIGNED
MARTIN JOHN CARROLL May 1962 British Director 1998-02-17 UNTIL 1999-03-19 RESIGNED
NIGEL ROBERT MOGER CAMPBELL Dec 1949 British Director RESIGNED
DEREK JAMES BELLEW Apr 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veale Wasbrough Vizards Llp 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VEALE WASBROUGH VIZARDS LLP BRISTOL ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2023-09-08 31-12-2022 £1 equity
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2022-09-30 31-12-2021 £1 equity
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2021-09-29 31-12-2020 £1 equity
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2020-12-17 31-12-2019 £1 equity
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2019-08-21 31-12-2018 £1 equity
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2018-08-16 31-12-2017 £1 equity
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2017-07-28 31-12-2016 £2 equity
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2016-07-20 31-12-2015 £1 equity
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2015-08-14 31-12-2014 £1 equity
Dormant Company Accounts - VELOCITY COMPANY (HOLDINGS) LIMITED 2014-09-25 31-12-2013 £1 equity

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