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VELA UK HOLDCO LTD

VELA UK HOLDCO LTD

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

    • Overview

    Company NameVELA UK HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13937206
    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 VELA UK HOLDCO LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VELA UK HOLDCO LTD located?

    Registered Office Address
    Sixth Floor The Fairfax
    Pithay Court
    BS1 3BN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELA UK HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VELA UK HOLDCO LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for VELA UK HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Sixth Floor the Fairfax Pithay Court Bristol BS1 3BN on Mar 23, 2026

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Feb 23, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 1,296,919
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Registered office address changed from Unit a1 Methuen Park, Chippenham Methuen Park Chippenham SN14 0GT England to Hanover House Queen Charlotte Street Bristol BS1 4EX on Jun 04, 2024

    		1 pagesAD01

    Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Unit a1 Methuen Park, Chippenham Methuen Park Chippenham SN14 0GT on Mar 07, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Hanover House Queen Charlotte Street Bristol BS1 4EX on Apr 28, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Hexagon Tds Limited as a secretary on Feb 24, 2022

    		1 pagesTM02

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2022

    Statement of capital on Feb 24, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VELA UK HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Damian Kevin
    The Fairfax
    Pithay Court
    BS1 3BN Bristol
    Sixth Floor
    England
    		Director
    The Fairfax
    Pithay Court
    BS1 3BN Bristol
    Sixth Floor
    England
    		AustraliaAustralian166150400003
    O'HAGAN, James Tyler
    The Fairfax
    Pithay Court
    BS1 3BN Bristol
    Sixth Floor
    England
    		Director
    The Fairfax
    Pithay Court
    BS1 3BN Bristol
    Sixth Floor
    England
    		CanadaCanadian292886140001
    HEXAGON TDS LIMITED
    Finsbury Square
    EC2A 1AF London
    10
    England
    		Secretary
    Finsbury Square
    EC2A 1AF London
    10
    England
    Identification TypeUK Limited Company
    Registration Number07407685
    		158583270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VELA UK HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Constellation Software Uk Holdco Ltd
    Methuen Park
    SN14 0GT Chippenham
    Unit A1
    England
    		Feb 24, 2022
    Methuen Park
    SN14 0GT Chippenham
    Unit A1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09206065
    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