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- VELO HOLDINGS LIMITED
VELO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VELO HOLDINGS LIMITED
COMPANY NUMBER
10686255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3BF
11th Floor 6 New Street Square
New Fetter Lane
London
EC4A 3BF
EC4A 3BF
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VELO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VELO PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: Peter Strandell (932140922) has left the board |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Board Member Peter Strandell (932140922) Appointed |
Credit Risk Overview
Want to learn more about VELO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/2017 - Present (7 years and 8 months) Born in May 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/10/2017 - Present (7 years and 3 months) Born in Nov 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2021 - Present (3 years and 7 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2017 - 28/05/2020 (3years) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
11/05/2017 - 07/08/2020 (3 years and 2 months) Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VELO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VELO PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: Peter Strandell (932140922) has left the board |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Board Member Peter Strandell (932140922) Appointed |
Date: 15/01/2024 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 09/12/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: John Terrell Davies (913123972) has left the board |
Date: 05/09/2023 | Event: Peter Strandell (931026991) has left the board |
Date: 21/06/2023 | Event: New Board Member Peter Strandell (931026991) Appointed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Board Member Sze Hung Lo (928737830) Appointed |
Date: 21/09/2021 | Event: New Board Member Sze Hung Lo (928737830) Appointed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Board Member Sze Hung Lo (928737830) Appointed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member John Terrell Davies (913123972) Appointed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Elliott Deloach (923656432) has left the board |
Date: 09/12/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 09/12/2019 | Event: VISTRA COSEC LIMITED (926496270) has left the board |
Date: 05/12/2019 | Event: Flavia Naves (926148847) has left the board |
Date: 05/12/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (926496270) Appointed |
Date: 19/08/2019 | Event: Change in Reg. Office |
Date: 19/08/2019 | Event: New Company Secretary Flavia Naves (926148847) Appointed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Board Member Joseph Webster Saunders (924578125) Appointed |
Date: 26/04/2018 | Event: John Terrell Davies (913123972) has left the board |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 11/08/2017 | Event: New Board Member Elliott Deloach (923656432) Appointed |
Date: 11/08/2017 | Event: New Board Member Andrew Weinstein (923656524) Appointed |
Date: 11/08/2017 | Event: New Board Member John Partridge (923656644) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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