VELO LIMITED

Overview

Company Name	VELO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02262861
Jurisdiction	England/Wales
Date of Creation	May 27, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VELO LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Financial leasing (64910) / Financial and insurance activities
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is VELO LIMITED located?

Registered Office Address	Number One Great Exhibition Way LS5 3BF Kirkstall Forge Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VELO LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (744) LIMITED	May 27, 1988	May 27, 1988

What are the latest accounts for VELO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VELO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for VELO LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Mar 25, 2025	Termination of appointment of Timothy Peter Buchan as a director on Mar 21, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Mr Richard Andrew Jones as a director on Mar 24, 2025	2 pages	AP01

Oct 08, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Aug 05, 2024	Appointment of Nicola Brown as a director on Jul 24, 2024	2 pages	AP01

Feb 12, 2024	Satisfaction of charge 40 in full	1 pages	MR04

Dec 18, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

May 19, 2023	Termination of appointment of Martin Peter Holland as a director on Mar 31, 2023	1 pages	TM01

Oct 11, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Jan 31, 2022	Satisfaction of charge 022628610047 in full	1 pages	MR04

Nov 02, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Termination of appointment of Robert Alan Butler as a director on Jul 31, 2021	1 pages	TM01

Aug 10, 2021	Appointment of Mr Martin Peter Holland as a director on Aug 01, 2021	2 pages	AP01

Dec 15, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Director's details changed for Mr Timothy Peter Buchan on Sep 17, 2020	2 pages	CH01

Sep 17, 2020	Director's details changed for Mr Robert Alan Butler on Sep 17, 2020	2 pages	CH01

Sep 17, 2020	Director's details changed for Mr. Mark Trevor Phillips on Sep 17, 2020	2 pages	CH01

Sep 17, 2020	Director's details changed for Mr. Mark Trevor Phillips on Sep 17, 2020	2 pages	CH01

Sep 03, 2020	Termination of appointment of Andrew Kirby as a director on Apr 01, 2020	1 pages	TM01

View All Filings

Who are the officers of VELO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Manisha Kantilal Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Apr 01, 2020		Secretary	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom				269008300001
BROWN, Nicola Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Jul 24, 2024		Director	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	United Kingdom	British	1983-7	325822160001
JONES, Richard Andrew Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Mar 24, 2025		Director	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	United Kingdom	British	1972-7	130118640005
PHILLIPS, Mark Trevor, Mr. Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom	Mar 10, 2014		Director	Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom	United Kingdom	British	1968-4	60778940003
BIRD, David Alan Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Feb 13, 2007	Mar 10, 2014	Secretary	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom		British		89738470001
DEAN, Julian Mark 23 Marden Way GU31 4PW Petersfield Hampshire	Nov 23, 1999	Jun 27, 2000	Secretary	23 Marden Way GU31 4PW Petersfield Hampshire		British		47136600002
JONES, Sarah Elizabeth Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Mar 10, 2014	Jun 30, 2017	Secretary	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom				186217230001
MCCALL, William Arngibbon House FK8 3ES Kippen Stirlingshire	Dec 20, 2006	Dec 20, 2006	Secretary	Arngibbon House FK8 3ES Kippen Stirlingshire		British		39902920003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Jan 24, 1996	Nov 23, 1999	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
MORROW, John David 281 Greys Road RG9 1QT Henley On Thames Oxfordshire	Sep 29, 2003	Feb 13, 2007	Secretary	281 Greys Road RG9 1QT Henley On Thames Oxfordshire		British		7680750001
MORROW, John David 281 Greys Road RG9 1QT Henley On Thames Oxfordshire	Jun 27, 2000	May 20, 2003	Secretary	281 Greys Road RG9 1QT Henley On Thames Oxfordshire		British		7680750001
RAWNSLEY, Patrick James Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Jul 17, 2017	Nov 25, 2019	Secretary	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom				236009690001
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		Nov 02, 1992	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British		110050670001
STALKER, Christopher David Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire	May 20, 2003	Sep 29, 2003	Secretary	Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire		British		75389440001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Nov 02, 1992	Aug 09, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British		45988970001
BIRD, David Alan Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Dec 20, 2006	Jul 31, 2014	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	United Kingdom	British	1960-7	89738470001
BUCHAN, Timothy Peter Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom	Mar 10, 2014	Mar 21, 2025	Director	Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom	England	British	1963-12	109172820004
BUTLER, Robert Alan Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom	Mar 10, 2014	Jul 31, 2021	Director	Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom	United Kingdom	British	1970-9	168472630001
CONNOR, Mark Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Mar 23, 2015	Jun 30, 2019	Director	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	England	British	1969-2	166528620002
FARRELL, Sean Patrick Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Mar 10, 2014	Jan 06, 2016	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	United Kingdom	British	1960-8	186202970001
FLEMING, Paul Scott Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Aug 18, 2011	Feb 27, 2014	Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	United Kingdom	British	1959-12	150909200004
FOULDS, David Michael Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Feb 01, 2013	Apr 30, 2014	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	England	British	1960-9	122016350001
GIBSON, Ian Robert Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Jan 06, 2016	Apr 01, 2020	Director	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	United Kingdom	British	1967-8	204166970002
GRAHAM, Roderick Neil Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Dec 20, 2006	Jul 31, 2014	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	England	British	1960-7	51466570002
HOLLAND, Martin Peter Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Aug 01, 2021	Mar 31, 2023	Director	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	United Kingdom	British	1982-2	270961460001
HOWICK, Joseph Anthony Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Feb 01, 2013	Mar 19, 2015	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	England	British	1970-3	210501330001
HUGHES, Ian Munro Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Mar 23, 2015	Apr 01, 2020	Director	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	United Kingdom	British	1968-1	186347480001
JOHNSTON, Anthony Maurice 14 Agars Place Datchet SL3 9AH Berkshire	Jun 27, 2000	Sep 27, 2007	Director	14 Agars Place Datchet SL3 9AH Berkshire	England	British	1963-3	91243020001
KIRBY, Andrew Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Mar 23, 2015	Apr 01, 2020	Director	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	United Kingdom	British	1969-1	183402450002
MCCOMB, Robert Wilson 3 Firs Avenue Muswell Hill N10 3LY London		Nov 23, 1999	Director	3 Firs Avenue Muswell Hill N10 3LY London	United Kingdom	British	1955-5	13929280001
MCRAE, Michael John Standing The Berries Westmill SG9 9LL Buntingford Hertfordshire	Oct 25, 2000	Nov 30, 2005	Director	The Berries Westmill SG9 9LL Buntingford Hertfordshire	England	British	1943-7	52779060001
MORAN, Dominic Gerard Patrick Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Mar 10, 2014	Apr 01, 2018	Director	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	United Kingdom	British	1964-12	176868040001
MORROW, John David 281 Greys Road RG9 1QT Henley On Thames Oxfordshire	Dec 08, 1999	Mar 28, 2001	Director	281 Greys Road RG9 1QT Henley On Thames Oxfordshire	United Kingdom	British	1946-11	7680750001
MORROW, John David 281 Greys Road RG9 1QT Henley On Thames Oxfordshire		Nov 10, 1999	Director	281 Greys Road RG9 1QT Henley On Thames Oxfordshire	United Kingdom	British	1946-11	7680750001
O'HAIRE, Cormac Patrick Thomas 1 Windermere Road Ealing W5 4TJ London	Aug 11, 1999	Nov 23, 1999	Director	1 Windermere Road Ealing W5 4TJ London		Irish	1965-4	56976610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VELO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zeus Bidco Limited

Jan 26, 2018

Great Exhibition Way

LS5 3BF Kirkstall Forge

Number One

Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10403131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Leasedrive Velo Holdings Limited

Apr 06, 2016

Great Exhibition Way

Kirkstall Forge

LS5 3BF Leeds

Number One

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6009746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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