VEL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VEL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VEL HOLDINGS LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323389. The accounts status is FULL and accounts are next due on 30/09/2024.

VEL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LBM 1 LIMITED (until 12/01/2005)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2011-12-21 CURRENT
MR ASHIK PETHRAJ LAKHA SHAH Nov 1968 British Director 2022-02-04 CURRENT
MR ANDREW PHILIP GIBBS Dec 1988 British Director 2023-09-01 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2015-06-30 CURRENT
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2005-01-12 UNTIL 2006-08-31 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2005-01-04 UNTIL 2005-01-12 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2015-01-08 UNTIL 2015-09-17 RESIGNED
MRS AMY ELIZABETH STIRLING Aug 1969 British Director 2017-01-16 UNTIL 2022-01-27 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2005-01-12 UNTIL 2005-09-02 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-03-20 UNTIL 2013-06-21 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2011-01-14 UNTIL 2012-03-20 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2016-02-29 UNTIL 2016-07-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2005-01-12 UNTIL 2015-01-08 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2005-09-02 UNTIL 2011-01-14 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2014-08-12 UNTIL 2015-01-08 RESIGNED
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2016-07-05 UNTIL 2023-08-31 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2012-10-19 UNTIL 2013-06-21 RESIGNED
JOSHUA BAYLISS Apr 1973 British Director 2007-10-01 UNTIL 2010-04-02 RESIGNED
MR GAURAV BATRA Dec 1971 British Director 2010-03-31 UNTIL 2011-12-16 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2005-01-04 UNTIL 2005-01-12 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2005-01-12 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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