VEL GROUP TOPCO LIMITED

VEL GROUP TOPCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	VEL GROUP TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15359108
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEL GROUP TOPCO LIMITED?

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

Where is VEL GROUP TOPCO LIMITED located?

Registered Office Address	7a Odhams Trading Estate St. Albans Road WD24 7RY Watford Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VEL GROUP TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VEL GROUP TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for VEL GROUP TOPCO LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jul 24, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jul 10, 2026

Cancellation of shares. Statement of capital on Jun 03, 2026

Capital: GBP 9,590

SH06

Jun 02, 2026

Cancellation of shares. Statement of capital on Apr 22, 2026

Capital: GBP 9,590

SH06

Jun 02, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jun 02, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Apr 13, 2026

Appointment of Mr Robert Edward Hester as a director on Mar 31, 2026

AP01

Apr 10, 2026

Termination of appointment of Hiten Dineshbhai Patel as a director on Mar 31, 2026

TM01

Jan 28, 2026

Cancellation of shares. Statement of capital on Dec 18, 2025

Capital: GBP 9,910

SH06

Jan 28, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jan 28, 2026	Clarification HMRC - CONFIRMATION RESEVIED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

Dec 23, 2025

Confirmation statement made on Dec 17, 2025 with updates

CS01

Sep 26, 2025

Group of companies' accounts made up to Mar 31, 2025

AA

Sep 18, 2025

Cancellation of shares. Statement of capital on Aug 15, 2025

Capital: GBP 9,970

SH06

Sep 18, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Sep 18, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 24, 2025

Registration of charge 153591080002, created on Jan 21, 2025

MR01

Dec 23, 2024

Confirmation statement made on Dec 17, 2024 with updates

CS01

Oct 06, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

AA01

Jun 03, 2024

Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

AD03

Jun 02, 2024

Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

AD02

Feb 23, 2024

Memorandum and Articles of Association

MA

Feb 23, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Sub-division 16/02/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 20, 2024

Statement of capital following an allotment of shares on Feb 16, 2024

Capital: GBP 10,000

SH01

Feb 20, 2024

Change of share class name or designation

SH08

Feb 20, 2024

Sub-division of shares on Feb 16, 2024

SH02

Feb 20, 2024

Registration of charge 153591080001, created on Feb 16, 2024

MR01

Feb 19, 2024

Appointment of Mr Duncan Alastair Gibson as a director on Feb 16, 2024

AP01

Feb 19, 2024

Appointment of Hiten Dineshbhai Patel as a director on Feb 16, 2024

AP01

View All Filings

Who are the officers of VEL GROUP TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIAGIONI, Mauro Andrea St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom	Dec 18, 2023		Director	St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom		England	British	1978-2		139254230002
GIBSON, Duncan Alastair St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom	Feb 16, 2024		Director	St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom		United Kingdom	British	1966-3		111797090001
HESTER, Robert Edward St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom	Mar 31, 2026		Director	St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom		United Kingdom	British	1968-4		204951600001
WEBSTER, David Robert George St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom	Feb 16, 2024		Director	St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom		United Kingdom	British	1981-9		237510480001
WILSON, Alexander Peter St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom	Jan 23, 2024		Director	St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom		United Kingdom	British	1984-1		294513870001
PATEL, Hiten Dineshbhai St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom	Feb 16, 2024	Mar 31, 2026	Director	St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom		England	British	1980-1		250768240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEL GROUP TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dec 18, 2023

The Spark

Draymans Way

NE4 5DE Newcastle Helix

C/O Womble Bond Dickinson (Uk) Llp

Newcastle Upon Tyne

United Kingdom

No

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc392218

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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