This company is commonly known as Velmore Holdings Limited. The company was founded 32 years ago and was given the registration number 02688983. The firm's registered office is in LUTON. You can find them at E-financial Management Ltd, Aw House, 6-8 Stuart Street, Luton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VELMORE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02688983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | E-financial Management Ltd, Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Np-105, Icentre, Howard Way, Newport Pagnell, United Kingdom, MK16 9PY | Director | 11 September 2019 | Active |
| 8/F, Repulse Bay Garden, 34 Belleview Drive, Repulse Bay, Hong Kong, | Director | 14 March 2008 | Active |
| Quarry House Farm, Sarra Lane, Burwardsley, CH3 9PA | Secretary | 01 May 2009 | Active |
| Lea Croft 41 Old Coach Road, Kelsall, Tarporley, CW6 0QL | Secretary | - | Active |
| Flat 4, 24/F., Block B, Kam Kai House, Kam Ying Court, Ma On Shan, China, | Director | 05 August 2011 | Active |
| 1 Fairway Close, Wildwood Road Hampstead, London, NW11 6TR | Director | - | Active |
| Flat 5c Greenview Gardens, 125 Robinson Road, Hong Kong, China, | Director | 14 March 2008 | Active |
| Flat D 28/F Block 2, Tsuen Kam Centre, Tsuen Wan, China, | Director | 28 July 2008 | Active |
| Quarry House Farm, Sarra Lane, Burwardsley, CH3 9PA | Director | 08 July 2008 | Active |
| 29 Wyndham Street, London, W1H 1DD | Director | - | Active |
| Flat D 6th Floor Tower 18, Laguna Grande Laguna Verde, Hunghom, Kowloon, China, | Director | 14 March 2008 | Active |
| Lea Croft 41 Old Coach Road, Kelsall, Tarporley, CW6 0QL | Director | 15 July 2008 | Active |
| Room 1305 Building 5, Wake Paradiso, No 66 Fu Rong Road, Futian District, China, | Director | 14 March 2008 | Active |
| Kin Chung Peter Wang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 5/F, 66-72 Lei Muk Road, New Territories, Hong Kong, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Address | Change registered office address company with date old address new address. | Download |
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