VELORIS UK LTD
Overview
| Company Name | VELORIS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02906519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELORIS UK LTD?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VELORIS UK LTD located?
| Registered Office Address | 36a Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELORIS UK LTD?
| Company Name | From | Until |
|---|---|---|
| VELORIS - THE BATTERY PARTNER UK LTD | Dec 08, 2025 | Dec 08, 2025 |
| ECOBAT BATTERY UK LTD | Mar 09, 2022 | Mar 09, 2022 |
| MANBAT LIMITED | Jul 03, 1997 | Jul 03, 1997 |
| BONROVER LIMITED | Apr 10, 1997 | Apr 10, 1997 |
| MANBAT LIMITED | Mar 09, 1994 | Mar 09, 1994 |
What are the latest accounts for VELORIS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VELORIS UK LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for VELORIS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed veloris - the battery partner uk LTD\certificate issued on 01/07/26 | 3 pages | CERTNM | ||||||||||
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Registration of charge 029065190015, created on Feb 27, 2026 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Project Sticker Bidco Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Registration of charge 029065190014, created on Dec 04, 2025 | 43 pages | MR01 | ||||||||||
Registration of charge 029065190013, created on Dec 04, 2025 | 69 pages | MR01 | ||||||||||
Registration of charge 029065190012, created on Dec 04, 2025 | 51 pages | MR01 | ||||||||||
Certificate of change of name Company name changed ecobat battery uk LTD\certificate issued on 08/12/25 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Project Sticker Bidco Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hje Limited as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Daniel Terrell as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge 029065190011, created on May 30, 2025 | 30 pages | MR01 | ||||||||||
Satisfaction of charge 029065190010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Mr Alexander Robert Powell as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Sinclair Mcburnie as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jonathan Cooper as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Payne as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of VELORIS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBURNIE, Russell Sinclair | Director | Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England | England | British | 178103420001 | |||||
| POWELL, Alexander Robert | Director | Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England | England | British | 324760570001 | |||||
| WOOD, Kevin Godfrey | Director | The Folds Wentnor SY9 5EE Bishops Castle Salop | United Kingdom | British | 65827140002 | |||||
| PEMBERTON, Michael John | Secretary | 10 Ebberston Road West LL28 4AP Colwyn Bay Clwyd | British | 38048430001 | ||||||
| TERRELL, Daniel | Secretary | Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England | 276609520001 | |||||||
| WOOD, Kevin Godfrey | Secretary | Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England | 168838140001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Jonathan Peter | Director | Lancaster Road SY1 3NJ Shrewsbury Lancaster House Shropshire England | England | British | 179248340001 | |||||
| BODDY, Martin Charles | Director | Lancaster Road SY1 3NJ Shrewsbury Lancaster House Shropshire England | United Kingdom | British | 42585220002 | |||||
| COOPER, Andrew Jonathan | Director | Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England | England | British | 82294130003 | |||||
| DESNOS, Philippe Jean Fernand | Director | Lancaster Road SY1 3NJ Shrewsbury Lancaster House Shropshire | England | French | 175223890001 | |||||
| GRAY, Alan | Director | The Pastures Todwick S26 1JH Sheffield 29 South Yorkshire | England | British | 65827210001 | |||||
| HODGKINSON, Malcolm | Director | 4 Bowland Close OL6 8XD Ashton Under Lyne Lancashire | British | 38048420001 | ||||||
| MACDONALD, Keith | Director | Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England | Scotland | Scottish | 68854910004 | |||||
| PAYNE, Paul John | Director | Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England | England | British | 178989110001 | |||||
| PEMBERTON, Michael John | Director | 10 Ebberston Road West LL28 4AP Colwyn Bay Clwyd | United Kingdom | British | 38048430001 | |||||
| PEMBERTON, Roger Brentnall | Director | The Deanery 2 Church Street TF12 5DG Broseley Shropshire | United Kingdom | British | 12096810004 | |||||
| SHEPPARD, Steve | Director | The Inner Down Old Down BS32 4PR Bristol Yew Tree Cottage South Gloucestershire | England | British | 68995240004 | |||||
| TURNER, John James | Director | Sylfaen Hall SY21 9AH Welshpool Powys | United Kingdom | British | 37953250001 |
Who are the persons with significant control of VELORIS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veloris Group Limited | May 30, 2025 | Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a United Kingdom | No | ||||||||||
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Natures of Control
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| Hje Limited | Mar 09, 2021 | Warren Carr DE4 2LE Matlock Cowley Lodge Derbyshire England | Yes | ||||||||||
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Natures of Control
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| Mr Kevin Godfrey Wood | Mar 01, 2017 | Lancaster Road SY1 3NJ Shrewsbury Lancaster House Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Eco-Bat Technologies Ltd | Jan 01, 2017 | South Darley DE4 2LE Matlock Cowley Lodge England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0