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VEL PROPERTY HOLDINGS LIMITED

VEL PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameVEL PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12339094
    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 VEL PROPERTY HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VEL PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    20 St. Thomas Street
    SE1 9RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEL PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 01, 2023

    What is the status of the latest confirmation statement for VEL PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for VEL PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 01, 2023

    		20 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Yishay Malkov as a director on Sep 11, 2023

    		1 pagesTM01

    Appointment of Mrs Sharon Michelle Badelek as a director on Aug 07, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Kirkland Bassadone as a director on Aug 07, 2023

    		2 pagesAP01

    Accounts for a small company made up to Oct 02, 2022

    		19 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew David Fanthorpe as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Oliver Williams as a director on Nov 11, 2022

    		1 pagesTM01

    Accounts for a small company made up to Oct 03, 2021

    		19 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Sep 27, 2020

    		17 pagesAA

    Registered office address changed from 2nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN United Kingdom to 20 st. Thomas Street London SE1 9RS on Feb 02, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of John Alexander Gripton as a director on Sep 14, 2020

    		1 pagesTM01

    Appointment of Yishay Malkov as a director on Sep 14, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Philip Bradshaw as a director on Sep 14, 2020

    		1 pagesTM01

    Current accounting period shortened from Nov 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Change of details for Various Eateries Limited as a person with significant control on Sep 09, 2020

    		2 pagesPSC05

    Registration of charge 123390940001, created on Jan 15, 2020

    		19 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 28, 2019

    Statement of capital on Nov 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VEL PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADELEK, Sharon Michelle
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritishDirector277784190001
    BASSADONE, Andrew Kirkland
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritishDirector56655340003
    FANTHORPE, Matthew David
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		United KingdomBritishDirector299258800001
    BRADSHAW, Andrew Philip
    12 Great Portland Street,
    W1W 8QN London,
    2nd Floor, Ashley House,
    United Kingdom
    		Director
    12 Great Portland Street,
    W1W 8QN London,
    2nd Floor, Ashley House,
    United Kingdom
    		EnglandBritishDirector114356940002
    GRIPTON, John Alexander
    12 Great Portland Street,
    W1W 8QN London,
    2nd Floor, Ashley House,
    United Kingdom
    		Director
    12 Great Portland Street,
    W1W 8QN London,
    2nd Floor, Ashley House,
    United Kingdom
    		EnglandBritishDirector181820020002
    MALKOV, Yishay
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandIsraeliDirector273839380001
    WILLIAMS, Oliver
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritishDirector264842830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEL PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Various Eateries Holdings Limited
    12 Great Portland Street,
    W1W 8QN London,
    2nd Floor, Ashley House,
    United Kingdom
    		Nov 28, 2019
    12 Great Portland Street,
    W1W 8QN London,
    2nd Floor, Ashley House,
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09269648
    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