Vel Holdings Limited
Vel Holdings Limited
#05323389 • Active
Founded: 04/01/2005
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £40,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Philip Gibbs | Commercial Director | 01/09/2023 | British | 36 years |
| Ashik Pethraj Lakha Shah | Group Finance Director | 04/02/2022 | British | 56 years |
| Robert Pieter Blok | Lawyer | 30/06/2015 | British | 49 years |
| Ian Philip Woods | Solicitor | 21/12/2011 | British | 50 years |
Role:
Commercial Director
Appointed:
01/09/2023
Nationality:
British
Age:
36 years
Role:
Group Finance Director
Appointed:
04/02/2022
Nationality:
British
Age:
56 years
Role:
Lawyer
Appointed:
30/06/2015
Nationality:
British
Age:
49 years
Role:
Solicitor
Appointed:
21/12/2011
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Virgin Management Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
Lloyds Bank PLC Satisfied
Created 07/11/2014#053233890002 Negative Pledge
Lloyds Bank PLC Satisfied
Created 07/11/2014#053233890005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
15/11/2024 Persons With Significant Control
Change To A Person With Significant Control
31/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address