Velmore Holdings Limited in Aw House, 6-8 Stuart Street LUTON

Velmore Holdings Limited LUTON

Velmore Holdings started in year 1992 as Private Limited Company with registration number 02688983. The Velmore Holdings company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Luton at E-financial Management Ltd. Postal code: LU1 2SJ. Since 1995/04/07 Velmore Holdings Limited is no longer carrying the name Law 420.

The firm has 2 directors, namely Man C., Kin W.. Of them, Kin W. has been with the company the longest, being appointed on 14 March 2008 and Man C. has been with the company for the least time - from 11 September 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Velmore Holdings Limited Address / Contact

Office Address	E-financial Management Ltd
Office Address2	Aw House, 6-8 Stuart Street
Town	Luton
Post code	LU1 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02688983
Date of Incorporation	Wed, 19th Feb 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Man C.

Position: Director

Appointed: 11 September 2019

Kin W.

Position: Director

Appointed: 14 March 2008

King A.

Position: Director

Appointed: 05 August 2011

Resigned: 01 March 2019

Alistair M.

Position: Secretary

Appointed: 01 May 2009

Resigned: 30 April 2012

Yiu L.

Position: Director

Appointed: 28 July 2008

Resigned: 05 August 2011

David T.

Position: Director

Appointed: 15 July 2008

Resigned: 30 April 2009

Alistair M.

Position: Director

Appointed: 08 July 2008

Resigned: 30 April 2012

Kwan L.

Position: Director

Appointed: 14 March 2008

Resigned: 04 June 2008

Kam P.

Position: Director

Appointed: 14 March 2008

Resigned: 03 August 2010

Xiaofang Z.

Position: Director

Appointed: 14 March 2008

Resigned: 27 July 2009

David T.

Position: Secretary

Appointed: 19 February 1993

Resigned: 30 April 2009

Derek M.

Position: Director

Appointed: 19 February 1993

Resigned: 14 March 2008

Michael L.

Position: Director

Appointed: 19 February 1993

Resigned: 31 May 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Kin W. The abovementioned PSC and has 50,01-75% shares.

Kin W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Law 420	April 7, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 14th, November 2009	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 2008/12/31 filed on: 8th, November 2009	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/14 filed on: 1st, October 2008	accounts	Free Download (23 pages)
225	Curr sho from 30/04/2008 to 14/03/2008 filed on: 17th, March 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 5th, March 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 5th, March 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 24th, January 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 24th, January 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 3rd, February 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 3rd, February 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 2nd, June 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 2nd, June 2002	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 27th, March 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 27th, March 2001	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 28th, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 10th, July 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 10th, July 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 1st, March 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 1st, March 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 27th, January 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 27th, January 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/30 filed on: 30th, October 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/30 filed on: 30th, October 1996	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1995/04/30 filed on: 18th, February 1996	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1995/04/30 filed on: 18th, February 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 25th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 25th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/30 filed on: 6th, January 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/30 filed on: 6th, January 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 22nd, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 22nd, October 1992	accounts

Velmore Holdings Limited LUTON

Velmore Holdings Limited Address / Contact

Company Information / Profile

Company staff

Man C.

Kin W.

King A.

Alistair M.

Yiu L.

David T.

Alistair M.

Kwan L.

Kam P.

Xiaofang Z.

David T.

Derek M.

Michael L.

People with significant control

Company previous names

Company filings

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