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VEL HOLDINGS LIMITED - The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
Company Information
- Company registration number
- 05323389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Battleship Building
- 179 Harrow Road
- London
- W2 6NB The Battleship Building, 179 Harrow Road, London, W2 6NB UK
Management
- Managing Directors
- BRIDGE, Matthew Downie
- STIRLING, Amy
- WOODS, Ian Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-04
- Age Of Company 2005-01-04 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Virgin Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LBM 1 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-04-01
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VEL HOLDINGS LIMITED Company Description
- VEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05323389. Its current trading status is "live". It was registered 2005-01-04. It was previously called LBM 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at The Battleship Building .
Get VEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vel Holdings Limited - The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
- 2005-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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resolution (2020-12-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
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legacy (2020-12-22) - CAP-SS
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legacy (2020-12-22) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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mortgage-satisfy-charge-full (2019-02-22) - MR04
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resolution (2019-02-11) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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resolution (2017-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-12-04) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-21) - CH01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-20) - SH01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-04-09) - CC04
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change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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accounts-with-accounts-type-full (2014-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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legacy (2014-12-09) - SH20
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resolution (2014-11-28) - RESOLUTIONS
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resolution (2014-12-04) - RESOLUTIONS
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resolution (2014-12-09) - RESOLUTIONS
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legacy (2014-12-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-09) - SH19
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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change-person-director-company-with-change-date (2013-04-03) - CH01
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termination-director-company-with-name (2013-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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accounts-with-accounts-type-full (2013-11-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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resolution (2012-11-01) - RESOLUTIONS
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legacy (2012-10-31) - MG01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-director-company-with-name (2012-03-21) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-03) - AA
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resolution (2009-10-13) - RESOLUTIONS
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288c
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legacy (2008-01-08) - 88(2)R
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-08) - 123
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legacy (2008-04-08) - 88(2)
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statement-of-affairs (2008-04-08) - SA
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legacy (2008-04-24) - 288c
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legacy (2008-09-26) - 288c
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legacy (2008-08-18) - 287
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legacy (2008-09-26) - 363a
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resolution (2008-11-07) - RESOLUTIONS
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legacy (2008-06-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-07) - 288c
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legacy (2007-01-31) - 363a
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legacy (2007-03-14) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-07-19) - 363a
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legacy (2007-11-14) - 288b
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legacy (2007-10-19) - 288a
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legacy (2007-11-08) - 288c
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-10-08) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-14) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288a
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legacy (2005-01-18) - 288b
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legacy (2005-01-18) - 287
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legacy (2005-01-18) - 225
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certificate-change-of-name-company (2005-01-12) - CERTNM
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legacy (2005-08-04) - 288c
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statement-of-affairs (2005-04-08) - SA
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legacy (2005-06-18) - 288c
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legacy (2005-09-06) - 288b
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legacy (2005-09-08) - 288a
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resolution (2005-10-06) - RESOLUTIONS
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legacy (2005-11-25) - 288c
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legacy (2005-04-08) - 88(2)R
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incorporation-company (2005-01-04) - NEWINC