VEL GROUP BIDCO LIMITED: Filings

  • Overview

    Company NameVEL GROUP BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15359348
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VEL GROUP BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 153593480001 in full

    1 pagesMR04

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Registration of charge 153593480003, created on Jan 21, 2025

    22 pagesMR01

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

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

    1 pagesAA01

    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 pagesAD03

    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 pagesAD02

    Change of details for Vel Group Topco Limited as a person with significant control on Feb 19, 2024

    2 pagesPSC05

    Registration of charge 153593480002, created on Feb 16, 2024

    53 pagesMR01

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

    2 pagesAP01

    Appointment of David Robert George Webster as a director on Feb 16, 2024

    2 pagesAP01

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

    2 pagesAP01

    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 pagesAD01

    Registration of charge 153593480001, created on Feb 16, 2024

    46 pagesMR01

    Appointment of Mr Alexander Peter Wilson as a director on Jan 23, 2024

    2 pagesAP01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 18, 2023

    Statement of capital on Dec 18, 2023

    • Capital: GBP 1
    SH01

    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