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VELLA HOLDINGS LIMITED

VELLA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVELLA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10054818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VELLA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VELLA HOLDINGS LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VELLA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAVRAV LIMITEDMar 10, 2016Mar 10, 2016

    What are the latest accounts for VELLA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for VELLA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 31, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		37 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		5 pagesCS01

    Cessation of Martino John Vella as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Notification of A2Ure Holdings Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Termination of appointment of Alberto Marco Vella as a director on Apr 05, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    		36 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2019

    		35 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    		35 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Group of companies' accounts made up to Jan 31, 2017

    		34 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		7 pagesCS01

    Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on Oct 10, 2016

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of VELLA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELLA, Rosanna
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		Secretary
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		207249260001
    VELLA, Maria
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		EnglandBritish199347770001
    VELLA, Martino John
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		EnglandBritish37748790003
    VELLA, Alberto Marco
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		United KingdomBritish67958830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VELLA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    IG10 4PL Loughton
    Old Station Road
    Essex
    United Kingdom
    		Mar 31, 2021
    IG10 4PL Loughton
    Old Station Road
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13230787
    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 Martino John Vella
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		Apr 06, 2016
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		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.
    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.
    • license: CC0