- Company Overview for VEL HOLDINGS LIMITED (05323389)
- Filing history for VEL HOLDINGS LIMITED (05323389)
- People for VEL HOLDINGS LIMITED (05323389)
- Charges for VEL HOLDINGS LIMITED (05323389)
- More for VEL HOLDINGS LIMITED (05323389)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Sep 2023 | TM01 | Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023 | |
07 Sep 2023 | AP01 | Appointment of Mr Andrew Philip Gibbs as a director on 1 September 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
15 Dec 2022 | CH01 | Director's details changed for Mr Robert Pieter Blok on 6 December 2022 | |
15 Dec 2022 | CH01 | Director's details changed for Mr Matthew Downie Bridge on 6 December 2022 | |
15 Dec 2022 | CH01 | Director's details changed for Mr Ian Philip Woods on 6 December 2022 | |
15 Dec 2022 | CH01 | Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022 | |
15 Dec 2022 | PSC05 | Change of details for Virgin Management Limited as a person with significant control on 6 December 2022 | |
06 Dec 2022 | AD01 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
09 Feb 2022 | AP01 | Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022 | |
28 Jan 2022 | TM01 | Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022 | |
02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
22 Dec 2020 | SH19 |
Statement of capital on 22 December 2020
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22 Dec 2020 | CAP-SS | Solvency Statement dated 15/12/20 | |
22 Dec 2020 | SH20 | Statement by Directors | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
01 Apr 2020 | TM02 | Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 | |
19 Sep 2019 | AA | Full accounts made up to 31 December 2018 |