VEL GROUP TOPCO LIMITED

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VEL GROUP TOPCO LIMITED

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Key Data

Status

Active

Company No.

15359108

Incorporation date

18/12/2023

Size

Group

Contacts

Registered address

Registered address

7a Odhams Trading Estate, St. Albans Road, Watford, Herts WD24 7RYCopy
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Latest events (Record since 18/12/2023)
dot icon13/04/2026
Appointment of Mr Robert Edward Hester as a director on 2026-03-31
dot icon10/04/2026
Termination of appointment of Hiten Dineshbhai Patel as a director on 2026-03-31
dot icon28/01/2026
Purchase of own shares.
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-12-18
dot icon23/12/2025
Confirmation statement made on 2025-12-17 with updates
dot icon26/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon18/09/2025
Purchase of own shares.
dot icon18/09/2025
Cancellation of shares. Statement of capital on 2025-08-15
dot icon24/01/2025
Registration of charge 153591080002, created on 2025-01-21
dot icon23/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon06/10/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon03/06/2024
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
dot icon02/06/2024
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
dot icon23/02/2024
Resolutions
dot icon23/02/2024
Memorandum and Articles of Association
dot icon20/02/2024
Sub-division of shares on 2024-02-16
dot icon20/02/2024
Change of share class name or designation
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon20/02/2024
Registration of charge 153591080001, created on 2024-02-16
dot icon19/02/2024
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 Odhams Trading Estate St. Albans Road Watford Herts WD24 7RY on 2024-02-19
dot icon19/02/2024
Appointment of David Robert George Webster as a director on 2024-02-16
dot icon19/02/2024
Appointment of Hiten Dineshbhai Patel as a director on 2024-02-16
dot icon19/02/2024
Appointment of Mr Duncan Alastair Gibson as a director on 2024-02-16
dot icon23/01/2024
Appointment of Mr Alexander Peter Wilson as a director on 2024-01-23
dot icon18/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Alexander Peter
Director
23/01/2024 - Present
6
Biagioni, Mauro Andrea
Director
18/12/2023 - Present
45
Gibson, Duncan Alastair
Director
16/02/2024 - Present
12
Patel, Hiten
Director
16/02/2024 - 31/03/2026
7
Webster, David Robert George
Director
16/02/2024 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VEL GROUP TOPCO LIMITED

VEL GROUP TOPCO LIMITED is an(a) Active company incorporated on 18/12/2023 with the registered office located at 7a Odhams Trading Estate, St. Albans Road, Watford, Herts WD24 7RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VEL GROUP TOPCO LIMITED?

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VEL GROUP TOPCO LIMITED is currently Active. It was registered on 18/12/2023 .

Where is VEL GROUP TOPCO LIMITED located?

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VEL GROUP TOPCO LIMITED is registered at 7a Odhams Trading Estate, St. Albans Road, Watford, Herts WD24 7RY.

What does VEL GROUP TOPCO LIMITED do?

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VEL GROUP TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VEL GROUP TOPCO LIMITED?

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The latest filing was on 13/04/2026: Appointment of Mr Robert Edward Hester as a director on 2026-03-31.