VELOCITY HOLDCO LIMITED
Company is dissolved
General Information
NAME
VELOCITY HOLDCO LIMITED
COMPANY NUMBER
10867385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2017
(7 years and 4 months old)
WEBSITE
JTMROADSIGNS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/07/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
TORQUAY
TQ2 8JH
Tormohun House
Barton Hill Road
TORQUAY
TQ2 8JH
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 |
|---|---|---|
| CORE HIGHWAYS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| VELOCITY HOLDCO LIMITED | Company is dissolved | View Report |
| AMBERON HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 17/09/2024 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed |
| 14/03/2024 | New Board Member Michael Henry Hartman (917503736) Appointed |
Credit Risk Overview
Want to learn more about VELOCITY HOLDCO 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 VELOCITY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCITY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1979 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORE HIGHWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORE HIGHWAYS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| FOREST SUPPORT SERVICES LTD | Company is dissolved | View Report |
| FOREST TRAFFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MLP TRAFFIC LTD | Active - Newly Incorporated | View Report |
| MLP TRAFFIC LTD | Active - Accounts Filed | View Report |
| VELOCITY HOLDCO LIMITED | Company is dissolved | View Report |
| AMBERON HOLDINGS LIMITED | Company is dissolved | View Report |
| AMBERON LIMITED | Active - Accounts Filed | View Report |
| JT & M SIGNS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 17/09/2024 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed |
| 14/03/2024 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 21/02/2024 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed |
| 04/01/2024 | New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed |
| 23/01/2023 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 06/09/2022 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 05/09/2022 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 25/08/2022 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 21/07/2022 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed |
| 13/05/2022 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed |
| 14/02/2022 | New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 20/11/2019 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 13/12/2018 | Alistair Lee Pendleton (918709622) has left the board |
| 13/12/2018 | Guy Gibson Rutherford (906668701) has left the board |
| 12/12/2018 | David Noel Christopher Garman (917773617) has left the board |
| 12/12/2018 | Simon David Hemley (920814527) has left the board |
| 31/08/2018 | CONSULTANCY EXPRESS (UK) LIMITED (924940683) has left the board |
| 31/08/2018 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed |
| 16/08/2018 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (924940683) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 31/07/2017 | Change in Reg. Office |
| 28/07/2017 | New Board Member David Noel Christopher Garman (917773617) Appointed |
| 28/07/2017 | New Board Member Alistair Lee Pendleton (918709622) Appointed |
| 28/07/2017 | New Board Member Terence David Musson (923601099) Appointed |
| 28/07/2017 | New Board Member Simon David Hemley (920814527) Appointed |
| 28/07/2017 | New Board Member Guy Gibson Rutherford (906668701) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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