VELAIR GROUP LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
VELAIR GROUP LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
VELAIR GROUP LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07465570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VELAIR GROUP LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07465570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VELAIR GROUP LIMITED - NEW MILTON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
2E QUEENSWAY
NEW MILTON
BH25 5NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VELTIA (UK) LIMITED (until 17/08/2022)
VELTIA (UK) LIMITED (until 17/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW LEE ANDERSON | May 1973 | British | Director | 2011-09-19 | CURRENT |
MR DAVID JOHN CRITCHLEY | Oct 1963 | British | Director | 2010-12-09 UNTIL 2011-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ballard Row Limited | 2022-08-23 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Karen Anderson | 2016-12-03 - 2022-08-23 | 10/1973 | New Milton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Lee Anderson | 2016-04-06 | 5/1973 | New Milton | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VELAIR_GROUP_LIMITED_(FOR - Accounts | 2023-09-30 | 31-12-2022 | £161,759 Cash £1,160,253 equity |
VELAIR_GROUP_LIMITED_(FOR - Accounts | 2022-10-04 | 31-12-2021 | £166,002 Cash £799,066 equity |
VELTIA_(UK)_LIMITED - Accounts | 2021-12-02 | 31-12-2020 | £75,573 Cash £633,639 equity |
VELTIA_(UK)_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £353,306 Cash £527,577 equity |
Veltia (UK) Limited | 2019-10-01 | 31-12-2018 | £173,530 Cash |
Veltia (UK) Limited | 2018-09-28 | 31-12-2017 | £129,559 Cash |
Veltia (UK) Limited | 2017-08-23 | 31-12-2016 | £111,503 Cash |
Veltia (UK) Limited | 2016-09-30 | 31-12-2015 | £68,953 Cash £129,889 equity |
Veltia UK Limited | 2015-10-01 | 31-12-2014 | £92,429 Cash £103,614 equity |
Abbreviated Company Accounts - VELTIA (UK) LIMITED | 2014-09-30 | 31-12-2013 | £40,124 Cash £44,612 equity |