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 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.
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)
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 |