VEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VEL HOLDINGS LIMITED
COMPANY NUMBER
05323389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/01/2005
(19 years and 11 months old)
WEBSITE
https://www.virgin.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2005
12/01/2005
LBM 1 LIMITED
LONDON
W1T 2NS
66 Porchester Road
London
W2 6ET
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
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 |
|---|---|---|
| VIRGIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAL TM (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEL 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 VEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEL HOLDINGS 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 |
|---|---|---|---|---|
|
21/12/2011 - Present (12 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 40 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/01/2005 - Present (19 years and 11 months) Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/09/2023 | Matthew Downie Bridge (915964862) has left the board |
| 11/09/2023 | New Board Member Andrew Philip Gibbs (923383759) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Ashik Pethraj Lakha Shah (928204612) Appointed |
| 01/02/2022 | Amy Elizabeth Stirling (928423532) has left the board |
| 10/10/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Amy Elizabeth Stirling (928423532) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 24/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 27/01/2017 | Amy Stirling (922269518) has left the board |
| 27/01/2017 | New Board Member Amy Stirling (922031840) Appointed |
| 20/01/2017 | New Board Member Amy Stirling (922269518) Appointed |
| 27/09/2016 | New Accounts filed |
| 14/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 14/07/2016 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 27/04/2016 | New Annual Return filed |
| 10/03/2016 | John Patrick Moorhead (920562015) has left the board |
| 10/03/2016 | New Board Member John Patrick Moorhead (917031498) Appointed |
| 03/03/2016 | New Board Member John Patrick Moorhead (920562015) Appointed |
| 22/02/2016 | Robert Pieter Blok (916538498) has left the board |
| 22/02/2016 | Robert Pieter Blok (916538498) has left the board |
| 13/10/2015 | New Accounts filed |
| 21/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 24/07/2015 | New Annual Return filed |
| 14/01/2015 | Gordon Douglas McCallum (905529403) has left the board |
| 14/01/2015 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
| 06/09/2014 | New Accounts filed |
| 15/08/2014 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 07/07/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 09/08/2013 | Robert Pieter Blok (916538498) has left the board |
| 09/08/2013 | Carla Rosaline Stent (915282557) has left the board |
| 22/07/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 24/10/2012 | New Board Member Robert Pieter Blok (916538498) Appointed |
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