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Velo Holdings Limited LONDON

Founded in 2017, Velo Holdings, classified under reg no. 10686255 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Peter S., Sze L. and Joseph S. and others. Of them, John P. has been with the company the longest, being appointed on 11 May 2017 and Peter S. has been with the company for the least time - from 2 April 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Flavia N. who worked with the the firm until 30 November 2019.

Velo Holdings Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10686255
Date of Incorporation Thu, 23rd Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 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 Wed, 28th Jun 2023 (2023-06-28)
Last confirmation statement dated Tue, 14th Jun 2022

Company staff

Peter S.

Position: Director

Appointed: 02 April 2024

Sze L.

Position: Director

Appointed: 08 June 2021

Joseph S.

Position: Director

Appointed: 09 October 2017

John P.

Position: Director

Appointed: 11 May 2017

Peter S.

Position: Director

Appointed: 12 October 2022

Resigned: 11 August 2023

John D.

Position: Director

Appointed: 03 December 2020

Resigned: 11 August 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 01 December 2019

Resigned: 06 January 2023

Flavia N.

Position: Secretary

Appointed: 07 May 2019

Resigned: 30 November 2019

Andrew W.

Position: Director

Appointed: 11 May 2017

Resigned: 07 August 2020

Elliott D.

Position: Director

Appointed: 11 May 2017

Resigned: 28 May 2020

John D.

Position: Director

Appointed: 23 March 2017

Resigned: 11 November 2017

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is John P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elliott D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John P.

Notified on 9 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 9 June 2017
Ceased on 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Elliott D.

Notified on 25 May 2017
Ceased on 9 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John D.

Notified on 23 March 2017
Ceased on 25 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On 2024/02/01 director's details were changed
filed on: 1st, February 2024 		Free Download (2 pages)

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