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 7-year-old company is run by 3 directors.
Director Dan C., appointed on 05 September 2017. Director Greg C., appointed on 05 September 2017. Director Marcus 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 | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| 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
The register of persons with significant control that own or control the company consists of 5 names. As we researched, there is Boughton Green Holdings Ltd from Northampton, United Kingdom. The abovementioned PSC is categorised as "a private 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 Calder Holding Aps that entered Vallensbaek, Denmark 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 Topco Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Boughton Green Holdings Ltd
1 Regal Close Kings Park Road, Moulton Park Industrial Estate, Northampton, NN3 6LL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15392499 |
| Notified on | 28 April 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 Topco Ltd
Unit 3 Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15403067 |
| Notified on | 16 April 2025 |
| Ceased on | 28 April 2025 |
| 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 |
| Ceased on | 16 April 2025 |
| 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 | |
|---|---|---|---|
| TM01 |
28th April 2025 - the day director's appointment was terminated filed on: 28th, April 2025 |
officers | Free Download (1 page) |
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