Veltuff Global Ltd is a private limited company registered at Unit 3 Clayfield Close, Moulton Park, Northampton NN3 6QN. Incorporated on 2017-09-05, this 6-year-old company is run by 4 directors.
Director Benjamin C., appointed on 05 September 2017. Director Dan C., appointed on 05 September 2017. Director Greg C., appointed on 05 September 2017.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-09-04 and the due date for the next filing is 2024-09-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 3 Clayfield Close |
| Office Address2 | Moulton Park |
| Town | Northampton |
| Post code | NN3 6QN |
| Country of origin | United Kingdom |
| Registration Number | 10946833 |
| Date of Incorporation | Tue, 5th Sep 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 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 05 September 2017
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Calder Holding Aps from Vallensbaek, Denmark. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Baca Holdings Ltd that entered Northampton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Baca Direct I/S, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Calder Holding Aps
Jydekrogen 18 2625, Vallensbaek, Denmark
| Legal authority | Danish Companies Act |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Danish Company Register |
| Registration number | Dk41504668 |
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baca Holdings Ltd
Unit 3 Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Company Register |
| Registration number | 07035110 |
| Notified on | 5 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baca Direct I/S
Jydekrogen 18 2625, Vallensbaek, Denmark
| Legal authority | Danish Commerce And Companies Agency |
| Legal form | Partnership |
| Notified on | 5 September 2017 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th September 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy