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VELSWOOD HOLDING CO LIMITED

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

This company is commonly known as Velswood Holding Co Limited. The company was founded 15 years ago and was given the registration number 06703941. The firm's registered office is in LYTHAM ST ANNES. You can find them at Bank House, 9 Dicconson Terrace, Lytham St Annes, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VELSWOOD HOLDING CO LIMITED
Company Number:06703941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bank House, 9 Dicconson Terrace, Lytham St Annes, Lancashire, FY8 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 9 Dicconson Terrace, Lytham St Annes, England, FY8 5JY

Secretary22 September 2008Active
Bank House, 9 Dicconson Terrace, Lytham St Annes, England, FY8 5JY

Director13 July 2014Active
Bank House, 9 Dicconson Terrace, Lytham St Annes, England, FY8 5JY

Director22 September 2008Active

People with Significant Control

Mrs Vanessa Claire Sharples
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Bank House, 9 Dicconson Terrace, Lytham St Annes, FY8 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Officers

Appoint person director company with name date.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Officers

Change person director company with change date.

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2013-08-02Officers

Change person secretary company with change date.

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2013-04-09Accounts

Accounts with accounts type total exemption small.

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