VELOCITY HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AW

Company number 05943865
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address HADLEY HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 26,218.85 . The most likely internet sites of VELOCITY HOLDINGS LIMITED are www.velocityholdings.co.uk, and www.velocity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocity Holdings Limited is a Private Limited Company. The company registration number is 05943865. Velocity Holdings Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Velocity Holdings Limited is Hadley House Bayshill Road Cheltenham Gloucestershire Gl50 3aw. . RANDALL, Julie is a Secretary of the company. GUGLIELMINI, Paolo is a Director of the company. MILLS, David Anthony is a Director of the company. RANDALL, Julie Langhorne is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary LEE, Jonathan Neville Hastings has been resigned. Director GRANT, Ian Douglas has been resigned. Director GREEN, Richard James has been resigned. Director LEE, Jonathan Neville Hastings has been resigned. Director MOON, Richard James has been resigned. Director PRYCE, Bryan Thomas has been resigned. Director SEMADENI, Trevor Nicholas has been resigned. Director SMITH, Richard Paul has been resigned. Director WATKINSON, Sam James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RANDALL, Julie
Appointed Date: 30 September 2011
Director
GUGLIELMINI, Paolo
Appointed Date: 07 August 2014
48 years old
Director
MILLS, David Anthony
Appointed Date: 07 August 2014
53 years old
Director
RANDALL, Julie Langhorne
Appointed Date: 30 September 2011
63 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 04 December 2006
Appointed Date: 22 September 2006
Secretary
LEE, Jonathan Neville Hastings
Resigned: 30 September 2011
Appointed Date: 01 December 2006
Director
GRANT, Ian Douglas
Resigned: 30 September 2011
Appointed Date: 22 September 2006
76 years old
Director
GREEN, Richard James
Resigned: 30 September 2011
Appointed Date: 11 November 2010
63 years old
Director
LEE, Jonathan Neville Hastings
Resigned: 30 September 2011
Appointed Date: 01 December 2006
64 years old
Director
MOON, Richard James
Resigned: 30 September 2011
Appointed Date: 28 September 2006
75 years old
Director
PRYCE, Bryan Thomas
Resigned: 30 September 2011
Appointed Date: 04 December 2006
75 years old
Director
SEMADENI, Trevor Nicholas
Resigned: 11 June 2008
Appointed Date: 04 December 2006
79 years old
Director
SMITH, Richard Paul
Resigned: 07 August 2014
Appointed Date: 30 September 2011
61 years old
Director
WATKINSON, Sam James
Resigned: 12 November 2010
Appointed Date: 22 September 2006
56 years old

Persons With Significant Control

Vero Software Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

VELOCITY HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 26,218.85
14 Oct 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Satisfaction of charge 2 in full
...
... and 59 more events
22 Nov 2006
Secretary's particulars changed
06 Oct 2006
New director appointed
06 Oct 2006
Accounting reference date shortened from 30/09/07 to 30/04/07
05 Oct 2006
Particulars of mortgage/charge
22 Sep 2006
Incorporation

VELOCITY HOLDINGS LIMITED Charges

30 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 10 October 2011
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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