VEL GROUP BIDCO LIMITED - NEWCASTLE HELIX
| Company Profile | Company Filings |
Overview
VEL GROUP BIDCO LIMITED is a Private Limited Company from NEWCASTLE HELIX UNITED KINGDOM and has the status: Active.
VEL GROUP BIDCO LIMITED was incorporated less than a year ago on 18/12/2023 and has the registered number: 15359348. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/09/2025.
VEL GROUP BIDCO LIMITED was incorporated less than a year ago on 18/12/2023 and has the registered number: 15359348. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/09/2025.
VEL GROUP BIDCO LIMITED - NEWCASTLE HELIX
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 | 18/09/2025 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAURO ANDREA BIAGIONI | Feb 1978 | British | Director | 2023-12-18 | CURRENT |
| MR ALEXANDER PETER WILSON | Jan 1984 | British | Director | 2024-01-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vel Group Topco Limited | 2023-12-18 | Newcastle Helix Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |