KARL VELLA GROUP LIMITED

KARL VELLA GROUP LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	KARL VELLA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02834670
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1993

Summary

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

What is the purpose of KARL VELLA GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KARL VELLA GROUP LIMITED located?

Registered Office Address	Karl Vella Group Ltd Gillibrands Road Gillibrands WN8 9TA Skelmersdale Lancashire
Undeliverable Registered Office Address	No

What were the previous names of KARL VELLA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KARL VELLA HOLDINGS LIMITED	Dec 21, 1995	Dec 21, 1995
REPORTVIEW ENTERPRISES LIMITED	Jul 09, 1993	Jul 09, 1993

What are the latest accounts for KARL VELLA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KARL VELLA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for KARL VELLA GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 03, 2026

Statement of company's objects

CC04

Apr 03, 2026

Memorandum and Articles of Association

MA

Mar 31, 2026

Group of companies' accounts made up to Jun 30, 2025

AA

Jan 06, 2026

Notification of Blackacre Newco 1 Limited as a person with significant control on Dec 23, 2025

PSC02

Jan 06, 2026

Cessation of Blackacre Holdco Limited as a person with significant control on Dec 23, 2025

PSC07

Jan 05, 2026

Satisfaction of charge 1 in full

MR04

Jan 05, 2026

Satisfaction of charge 2 in full

MR04

Jan 05, 2026

Satisfaction of charge 3 in full

MR04

Jan 05, 2026

Satisfaction of charge 4 in full

MR04

Jan 05, 2026

Registration of charge 028346700005, created on Dec 23, 2025

MR01

Jan 02, 2026

Termination of appointment of Maureen Vella as a secretary on Dec 23, 2025

TM02

Jan 02, 2026

Termination of appointment of Karl Brian Vella as a director on Dec 23, 2025

TM01

Jan 02, 2026

Appointment of Mr James Robert Hill as a director on Dec 23, 2025

AP01

Jan 02, 2026

Appointment of Mr Marc Lawrence Holding as a director on Dec 23, 2025

AP01

Dec 22, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Dec 18, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Dec 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 15, 2025

Statement of capital following an allotment of shares on Feb 25, 2025

Capital: GBP 25,366

SH01

Dec 10, 2025

Notification of Blackacre Holdco Limited as a person with significant control on Dec 04, 2025

PSC02

Dec 10, 2025

Withdrawal of a person with significant control statement on Dec 10, 2025

PSC09

Dec 09, 2025

Cessation of Karl Brian Vella as a person with significant control on Dec 04, 2025

PSC07

Aug 22, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 22, 2025

Memorandum and Articles of Association

MA

Jul 30, 2025

04/07/25 Statement of Capital gbp 25366

CS01

Annotations
Date	Annotation
Dec 18, 2025	Clarification CS01 (statement of capital and shareholder change) WAS REPLACED ON 18/12/2025 AS IT WAS NOT PROPERLY DELIVERED

View All Filings

Who are the officers of KARL VELLA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, James Robert Gillibrands Road Gillibrands WN8 9TA Skelmersdale Karl Vella Group Ltd Lancashire	Dec 23, 2025		Director	Gillibrands Road Gillibrands WN8 9TA Skelmersdale Karl Vella Group Ltd Lancashire		England	British	1978-9		253132740002
HOLDING, Marc Lawrence Gillibrands Road Gillibrands WN8 9TA Skelmersdale Karl Vella Group Ltd Lancashire	Dec 23, 2025		Director	Gillibrands Road Gillibrands WN8 9TA Skelmersdale Karl Vella Group Ltd Lancashire		England	British	1981-9		266605890001
VELLA, Maureen Gillibrands Road Gillibrands WN8 9TA Skelmersdale Karl Vella Group Ltd Lancashire	Jul 29, 1993	Dec 23, 2025	Secretary	Gillibrands Road Gillibrands WN8 9TA Skelmersdale Karl Vella Group Ltd Lancashire			British			39093540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 09, 1993	Jul 29, 1993	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BAIN, Neville 24 Sefton Gardens Town Green Aughton L39 6RZ Ormskirk	May 13, 2002	Jul 15, 2002	Director	24 Sefton Gardens Town Green Aughton L39 6RZ Ormskirk			British	1935-10		10042330002
HARVEY, Francis John 65 Dukes Meadow Ingol PR2 7AT Preston Lancashire	May 01, 2003	Nov 30, 2007	Director	65 Dukes Meadow Ingol PR2 7AT Preston Lancashire		United Kingdom	British	1959-4		90000190001
VELLA, Karl Brian Gillibrands Road Gillibrands WN8 9TA Skelmersdale Karl Vella Group Ltd Lancashire	Jul 29, 1993	Dec 23, 2025	Director	Gillibrands Road Gillibrands WN8 9TA Skelmersdale Karl Vella Group Ltd Lancashire		United Kingdom	British	1959-12		134338930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 09, 1993	Jul 29, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KARL VELLA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackacre Newco 1 Limited

Dec 23, 2025

Gillibrands

WN8 9TA Skelmersdale

Gillibrands Road

Lancashire

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	16864769

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.

Blackacre Holdco Limited

Dec 04, 2025

Gillibrands Road

WN8 9TA Skelmersdale

Karl Vella Group Ltd

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	16844337

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.

Mr Karl Brian Vella

Apr 06, 2016

Gillibrands Road

Gillibrands

WN8 9TA Skelmersdale

Karl Vella Group Ltd

Lancashire

Yes

Nationality: British

Country of Residence: England

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

What are the latest statements on persons with significant control for KARL VELLA GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Dec 04, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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