Vel Holdings Limited

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Large Enterprise

Vel Holdings Limited

05323389•Private Limited With Share Capital

Whitfield Studios, 50A Charlotte Street, London, W1T2NS

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Incorporated

04/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Vel Holdings Limited (05323389) is a private limited with share capital incorporated on 04/01/2005 (21 years old) and registered in london, W1T2NS. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/01/2005
W1T2NS

Financial Overview

Total Assets

£339.68M

Liabilities

£0

Net Assets

£339.68M

Turnover

£140.00M

Cash

£40.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
I
ian philip woods
director
A
ashik pethraj lakha shah
director
R
robert pieter blok
director
A
andrew philip gibbs
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2020
Legacy
Category:Insolvency
Date:22-12-2020
Legacy
Category:Capital
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Legacy
Category:Capital
Date:09-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2014
Legacy
Category:Insolvency
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Resolution
Category:Resolution
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Resolution
Category:Resolution
Date:01-11-2012
Legacy
Category:Mortgage
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

66 Porchester Road, London, W26ET
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered

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Contact

Whitfield Studios, 50A Charlotte Street, London, W1T2NS