Founded in 2015, Velociti Bus Solutions, classified under reg no. 09784301 is an active company. Currently registered at 20 Harris Business Park B60 4DJ, Bromsgrove the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 19th July 2023 Velociti Bus Solutions Limited is no longer carrying the name Epm Holdings.
The company has 5 directors, namely Gary H., Ian C. and Jonothon A. and others. Of them, Matthew H., Nicolas B. have been with the company the longest, being appointed on 18 September 2015 and Gary H. has been with the company for the least time - from 20 April 2020. As of 23 May 2024, there were 3 ex directors - Adam M., Edward M. and others listed below. There were no ex secretaries.
| Office Address | 20 Harris Business Park |
| Office Address2 | Hanbury Road |
| Town | Bromsgrove |
| Post code | B60 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 09784301 |
| Date of Incorporation | Fri, 18th Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 08 September 2017
Position: Director
Appointed: 18 September 2015
Position: Director
Appointed: 18 September 2015
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Velociti Group Limited from Bromsgrove, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edward M. This PSC and has 25-50% voting rights. The third one is Jacqueline P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Velociti Group Limited
20 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies England And Wales |
| Registration number | 12349154 |
| Notified on | 21 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward M.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% voting rights |
Jacqueline P.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% voting rights |
| Epm Holdings | July 19, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 953 799 | 834 976 | 1 230 540 | 1 780 036 | 1 780 091 |
| Cash Bank On Hand | 6 100 | ||||
| Other | |||||
| Creditors | 1 153 141 | 1 271 964 | 876 400 | 326 904 | 732 949 |
| Fixed Assets | 2 506 940 | 2 506 940 | 2 506 940 | 2 506 940 | |
| Net Current Assets Liabilities | -400 000 | -400 000 | -400 000 | -400 000 | -726 849 |
| Total Assets Less Current Liabilities | 2 106 940 | 2 106 940 | 2 106 940 | 2 106 940 | 1 780 091 |
| Amounts Owed To Group Undertakings | 326 904 | 732 949 | |||
| Comprehensive Income Expense | |||||
| Dividends Paid | |||||
| Income From Other Fixed Asset Investments | |||||
| Investments Fixed Assets | 2 506 940 | 2 506 940 | |||
| Investments In Group Undertakings | 2 506 940 | 2 506 940 | |||
| Net Assets Liabilities Subsidiaries | |||||
| Number Shares Issued Fully Paid | 21 513 | ||||
| Par Value Share | 0 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | |||||
| Profit Loss On Ordinary Activities Before Tax | |||||
| Profit Loss Subsidiaries | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 15th April 2024. filed on: 26th, April 2024 |
officers | Free Download (2 pages) |
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