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VELOX POWER LIMITED

VELOX POWER LIMITED

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

    • Overview

    Company NameVELOX POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10967590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VELOX POWER LIMITED?

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

    Where is VELOX POWER LIMITED located?

    Registered Office Address
    1030 Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VELOX POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESERVE POWER HOLDINGS LIMITEDSep 18, 2017Sep 18, 2017

    What are the latest accounts for VELOX POWER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VELOX POWER LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for VELOX POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Alastair James Kerr as a secretary on Jul 31, 2025

    		2 pagesAP03

    Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on Jul 31, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Sep 16, 2024 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

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

    		43 pagesAA

    Appointment of Elizabeth Alexandra Oldroyd as a secretary on Jan 31, 2023

    		2 pagesAP03

    Termination of appointment of Pia Lauren Tapley as a secretary on Jan 31, 2023

    		1 pagesTM02

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

    		22 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor, 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on Aug 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Registration of charge 109675900001, created on Apr 27, 2021

    		52 pagesMR01

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2020

    		RES15

    Confirmation statement made on Sep 18, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Director's details changed for Mr Rory John Quinlan on Apr 05, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Notification of Reserve Power Holdings (Jersey) Limited as a person with significant control on Jan 15, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of VELOX POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Alastair James
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		Secretary
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		338634840001
    GAINS, Keith Stephen
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		Director
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		United KingdomBritish238034240001
    QUINLAN, Rory John
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		Director
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		EnglandAustralian175062630001
    OLDROYD, Elizabeth Alexandra
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		Secretary
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		304917410001
    TAPLEY, Pia Lauren
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		Secretary
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    England
    		238034200001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VELOX POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reserve Power Holdings (Jersey) Limited
    47-49 La Motte Street
    St. Helier
    JE2 4SZ Jersey
    3rd Floor, Standard Bank House
    Jersey
    		Jan 15, 2018
    47-49 La Motte Street
    St. Helier
    JE2 4SZ Jersey
    3rd Floor, Standard Bank House
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredJersey
    Registration Number124731
    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.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Sep 18, 2017
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    • license: CC0