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 - NEW MILTON

This company is listed in the following categories:
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)

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

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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

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