VEL GROUP BIDCO LIMITED
Overview
| Company Name | VEL GROUP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15359348 |
| 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 VEL GROUP BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VEL GROUP BIDCO LIMITED located?
| Registered Office Address | 7a Oldhams Trading Estate St. Albans Road WD24 7RY Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEL GROUP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for VEL GROUP BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Registration of charge 153593480003, created on Jan 21, 2025 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
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 | 1 pages | AD03 | ||||||||||||||
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 | 1 pages | AD02 | ||||||||||||||
Change of details for Vel Group Topco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 153593480002, created on Feb 16, 2024 | 53 pages | MR01 | ||||||||||||||
Appointment of Mr Duncan Alastair Gibson as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of David Robert George Webster as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Hiten Dineshbhai Patel as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to 7a Oldhams Trading Estate St. Albans Road Watford Herts WD24 7RY on Feb 19, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 153593480001, created on Feb 16, 2024 | 46 pages | MR01 | ||||||||||||||
Appointment of Mr Alexander Peter Wilson as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VEL GROUP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIAGIONI, Mauro Andrea | Director | St. Albans Road WD24 7RY Watford 7a Oldhams Trading Estate Herts United Kingdom | England | British | 139254230002 | |||||
| GIBSON, Duncan Alastair | Director | St. Albans Road WD24 7RY Watford 7a Oldhams Trading Estate Herts United Kingdom | United Kingdom | British | 111797090001 | |||||
| PATEL, Hiten Dineshbhai | Director | St. Albans Road WD24 7RY Watford 7a Oldhams Trading Estate Herts United Kingdom | United Kingdom | British | 250768240001 | |||||
| WEBSTER, David Robert George | Director | St. Albans Road WD24 7RY Watford 7a Oldhams Trading Estate Herts United Kingdom | United Kingdom | British | 237510480001 | |||||
| WILSON, Alexander Peter | Director | St. Albans Road WD24 7RY Watford 7a Oldhams Trading Estate Herts United Kingdom | United Kingdom | British | 294513870001 |
Who are the persons with significant control of VEL GROUP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vel Group Topco Limited | Dec 18, 2023 | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | No | ||||||||||
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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