VELOCITI GROUP LIMITED
Overview
| Company Name | VELOCITI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12349154 |
| 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 VELOCITI GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VELOCITI GROUP LIMITED located?
| Registered Office Address | 20 Harris Business Park Hanbury Road B60 4BD Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELOCITI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPM TRANSPORT SOLUTIONS LIMITED | Aug 26, 2021 | Aug 26, 2021 |
| EPM BIDCO LIMITED | Dec 05, 2019 | Dec 05, 2019 |
What are the latest accounts for VELOCITI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VELOCITI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for VELOCITI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jeff Hewitt on Feb 16, 2026 | 2 pages | CH01 | ||
Registered office address changed from 20 Harris Business Park Hanbury Road Bromsgrove B60 4DJ United Kingdom to 20 Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4BD on Feb 16, 2026 | 1 pages | AD01 | ||
Director's details changed for Ms Carly Anne Wilson on Feb 16, 2026 | 2 pages | CH01 | ||
Change of details for Velociti Midco Limited as a person with significant control on Feb 16, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 27, 2025 with updates | 5 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 19 pages | AA | ||
Registration of charge 123491540004, created on Sep 03, 2025 | 66 pages | MR01 | ||
Satisfaction of charge 123491540003 in full | 1 pages | MR04 | ||
Termination of appointment of Gary David Hyman as a director on Jul 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicolas John Brookes as a director on Jul 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonothan Nicholas Anton as a director on Jul 26, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 123491540001 in full | 4 pages | MR04 | ||
Registration of charge 123491540003, created on Feb 28, 2025 | 41 pages | MR01 | ||
Registration of charge 123491540002, created on Feb 28, 2025 | 18 pages | MR01 | ||
Termination of appointment of Matthew Laurence Hanlon as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Carly Anne Wilson as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jim Darragh as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeff Hewitt as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adrian Mark Hipkiss as a director on Jun 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jim Darragh as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adrian Mark Hipkiss as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Churchill as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of VELOCITI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Jeff | Director | Harris Business Park Hanbury Road B60 4BD Bromsgrove 20 Worcestershire England | United Kingdom | British | 324142970001 | |||||
| WILSON, Carly Anne | Director | Harris Business Park Hanbury Road B60 4BD Bromsgrove 20 Worcestershire England | England | British | 327370830001 | |||||
| ANTON, Jonothan Nicholas | Director | Hanbury Road B60 4DJ Bromsgrove 20 Harris Business Park United Kingdom | England | British | 267703960001 | |||||
| BROOKES, Nicolas John | Director | Hanbury Road B60 4DJ Bromsgrove 20 Harris Business Park United Kingdom | England | British | 186707940001 | |||||
| CHURCHILL, Ian | Director | Hanbury Road B60 4DJ Bromsgrove 20 Harris Business Park United Kingdom | England | British | 206195420001 | |||||
| DARRAGH, Jim | Director | Hanbury Road B60 4DJ Bromsgrove 20 Harris Business Park United Kingdom | United Kingdom | British | 315939620001 | |||||
| HANLON, Matthew Laurence | Director | Hanbury Road B60 4DJ Bromsgrove 20 Harris Business Park United Kingdom | United Kingdom | British | 267704350001 | |||||
| HIPKISS, Adrian Mark | Director | Hanbury Road B60 4DJ Bromsgrove 20 Harris Business Park United Kingdom | United Kingdom | British | 322418370001 | |||||
| HYMAN, Gary David | Director | Hanbury Road B60 4DJ Bromsgrove 20 Harris Business Park United Kingdom | England | British | 110330320001 | |||||
| MOSELEY, Adam William | Director | Hanbury Road B60 4DJ Bromsgrove 20 Harris Business Park United Kingdom | England | British | 238069220001 | |||||
| PATEL, Miral | Director | 5-11 Regent Street, St James's SW1Y 4LR London Third Floor, Charles House | United Kingdom | British | 271118240001 |
Who are the persons with significant control of VELOCITI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Velociti Midco Limited | Dec 05, 2019 | Harris Business Park Hanbury Road B60 4BD Bromsgrove 20 Worcestershire England | No | ||||||||||
| |||||||||||||
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