VELA UK HOLDCO LTD - BRISTOL
| Company Profile | Company Filings |
Overview
VELA UK HOLDCO LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
VELA UK HOLDCO LTD was incorporated 2 years ago on 24/02/2022 and has the registered number: 13937206. The accounts status is FULL and accounts are next due on 30/09/2024.
VELA UK HOLDCO LTD was incorporated 2 years ago on 24/02/2022 and has the registered number: 13937206. The accounts status is FULL and accounts are next due on 30/09/2024.
VELA UK HOLDCO LTD - BRISTOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
HANOVER HOUSE
BRISTOL
BS1 4EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAMIAN KEVIN MCKAY | Mar 1972 | Australian | Director | 2022-02-24 | CURRENT |
| JAMES TYLER O'HAGAN | Sep 1983 | Canadian | Director | 2022-02-24 | CURRENT |
| HEXAGON TDS LIMITED | Corporate Secretary | 2022-02-24 UNTIL 2022-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Constellation Software Uk Holdco Ltd | 2022-02-24 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |