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VELOCITY HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Velocity Holdco Limited. The company was founded 7 years ago and was given the registration number 10867385. The firm's registered office is in PAIGNTON. You can find them at Unit 1, 22 Aspen Way, Paignton, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VELOCITY HOLDCO LIMITED
Company Number:10867385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1, 22 Aspen Way, Paignton, Devon, United Kingdom, TQ4 7QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, The Terrace, Torquay, England, TQ1 1DE

Corporate Secretary12 July 2018Active
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH

Director14 July 2017Active
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH

Director01 November 2019Active
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH

Director21 July 2017Active
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH

Director01 February 2022Active
Unit 1, 22 Aspen Way, Paignton, United Kingdom, TQ4 7QR

Director21 July 2017Active
Unit 1, 22 Aspen Way, Paignton, United Kingdom, TQ4 7QR

Director21 July 2017Active
Unit 1, 22 Aspen Way, Paignton, United Kingdom, TQ4 7QR

Director21 July 2017Active
Unit 1, 22 Aspen Way, Paignton, United Kingdom, TQ4 7QR

Director21 July 2017Active

People with Significant Control

Ampel Bidco Limited
Notified on:23 November 2018
Status:Active
Country of residence:England
Address:C/O Squire Patton Boggs (Uk) Llp, Rutland House, 148edmund Street, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ldc (Managers) Limited
Notified on:26 July 2017
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Mr Daniel James East
Notified on:14 July 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 22 Aspen Way, Paignton, United Kingdom, TQ4 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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