Vel Holdings Limited

Company Name	Vel Holdings Limited
Company Status	Active
Company Number	05323389
Category	Private Limited Company
Incorporation Date	4 January 2005(19 years, 3 months ago)
Previous Name	LBM 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Ashik Pethraj Lakha Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Andrew Philip Gibbs
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(18 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 week, 1 day after company formation)
Appointment Duration	9 years, 12 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2007)
Role	Brand Developement Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 week, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 September 2005)
Role	Accountant
Correspondence Address	The Garden House 11 Withdean Road Brighton East Sussex BN1 5BL

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 2011)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Gaurav Batra
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 21 June 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(10 years after company formation)
Appointment Duration	8 months, 1 week (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(11 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Matthew Downie Bridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2023)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mrs Amy Elizabeth Stirling
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(12 years after company formation)
Appointment Duration	5 years (resigned 27 January 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15m at £1	Virgin Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£233,037,000
Current Liabilities	£168,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

7 November 2014	Delivered on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 November 2014	Delivered on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 November 2014	Delivered on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 November 2014	Delivered on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 October 2012	Delivered on: 31 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Share mortgage Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged secutiries meaning all virgin enterprises securities, the benefit of all arrangements, agreements, undertakings and accounts, all the rights and interests of the mortgagor in any of the virgin enterprises securities and all allotments, offers, dividends and other distributions and all beneficial interests in and to any proceeds of sale or other realisation thereof. Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (23 pages)
7 September 2023	Appointment of Mr Andrew Philip Gibbs as a director on 1 September 2023 (2 pages)
7 September 2023	Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023 (1 page)
4 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
15 December 2022	Change of details for Virgin Management Limited as a person with significant control on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Ian Philip Woods on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Matthew Downie Bridge on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Robert Pieter Blok on 6 December 2022 (2 pages)
6 December 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (21 pages)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
9 February 2022	Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022 (2 pages)
28 January 2022	Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022 (1 page)
2 October 2021	Full accounts made up to 31 December 2020 (21 pages)
28 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (21 pages)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 15,022,641 (5 pages)
22 December 2020	Resolutions RES13 ‐ Cancel share prem ac 15/12/2020 (1 page)
1 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (17 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
22 February 2019	Satisfaction of charge 053233890004 in full (4 pages)
22 February 2019	Satisfaction of charge 053233890002 in full (4 pages)
11 February 2019	Resolutions RES13 ‐ New facilities agreement 22/01/2019 (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (17 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
8 September 2017	Resolutions RES13 ‐ "Amendment and restatement agreement" 31/08/2017 (2 pages)
8 September 2017	Resolutions RES13 ‐ "Amendment and restatement agreement" 31/08/2017 (2 pages)
21 June 2017	Satisfaction of charge 1 in full (2 pages)
21 June 2017	Satisfaction of charge 053233890005 in full (1 page)
21 June 2017	Satisfaction of charge 1 in full (2 pages)
21 June 2017	Satisfaction of charge 053233890005 in full (1 page)
21 June 2017	Satisfaction of charge 053233890003 in full (1 page)
21 June 2017	Satisfaction of charge 053233890003 in full (1 page)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
18 January 2017	Appointment of Mrs Amy Stirling as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Amy Stirling as a director on 16 January 2017 (2 pages)
21 November 2016	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
12 July 2016	Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016 (2 pages)
12 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
12 July 2016	Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016 (2 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 15,022,641 (7 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 15,022,641 (7 pages)
1 March 2016	Appointment of Mr John Patrick Moorhead as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr John Patrick Moorhead as a director on 29 February 2016 (2 pages)
18 February 2016	Termination of appointment of Robert Pieter Blok as a director on 8 January 2015 (1 page)
18 February 2016	Termination of appointment of Robert Pieter Blok as a director on 8 January 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 15,022,641 (7 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 15,022,641 (7 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 15,022,641 (7 pages)
30 June 2015	Appointment of Mr Robert Pieter Blok as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Robert Pieter Blok as a director on 30 June 2015 (2 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 15,022,641 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 15,022,641 (4 pages)
12 January 2015	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015	Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages)
12 January 2015	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015	Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages)
12 January 2015	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015	Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages)
9 December 2014	Statement by Directors (1 page)
9 December 2014	Statement of capital on 9 December 2014 GBP 15,022,640 (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 15,022,640 (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 15,022,640 (4 pages)
9 December 2014	Statement by Directors (1 page)
9 December 2014	Solvency Statement dated 08/12/14 (1 page)
9 December 2014	Resolutions RES13 ‐ Share premium account cancelled 08/12/2014 (2 pages)
9 December 2014	Solvency Statement dated 08/12/14 (1 page)
4 December 2014	Resolutions RES13 ‐ Restatement deed 21/11/2014 (2 pages)
28 November 2014	Resolutions RES13 ‐ Facility agreement 03/11/2014 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/11/2014 (3 pages)
28 November 2014	Resolutions RES13 ‐ Facility agreement 03/11/2014 (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/11/2014 (3 pages)
12 November 2014	Registration of charge 053233890005, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 053233890004, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 053233890003, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 053233890004, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 053233890003, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 053233890005, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 053233890004, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 053233890002, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 053233890003, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 053233890002, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 053233890002, created on 7 November 2014 (28 pages)
12 November 2014	Registration of charge 053233890005, created on 7 November 2014 (27 pages)
2 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 September 2014	Full accounts made up to 31 December 2013 (12 pages)
13 August 2014	Appointment of Mr Robert Pieter Blok as a director on 12 August 2014 (2 pages)
13 August 2014	Appointment of Mr Robert Pieter Blok as a director on 12 August 2014 (2 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15,022,640 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15,022,640 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15,022,640 (6 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Statement of company's objects (2 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (11 pages)
22 November 2013	Full accounts made up to 31 March 2013 (11 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Termination of appointment of Robert Blok as a director (1 page)
24 June 2013	Termination of appointment of Robert Blok as a director (1 page)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
1 November 2012	Resolutions RES13 ‐ Various agreements as listed 19/10/2012 (2 pages)
1 November 2012	Resolutions RES13 ‐ Various agreements as listed 19/10/2012 (2 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 October 2012	Appointment of Mr Robert Pieter Blok as a director (2 pages)
22 October 2012	Appointment of Mr Robert Pieter Blok as a director (2 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
21 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
21 March 2012	Termination of appointment of John Moorhead as a director (1 page)
21 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
21 March 2012	Termination of appointment of John Moorhead as a director (1 page)
21 December 2011	Termination of appointment of Gaurav Batra as a director (1 page)
21 December 2011	Appointment of Mr Ian Philip Woods as a director (2 pages)
21 December 2011	Appointment of Mr Ian Philip Woods as a director (2 pages)
21 December 2011	Termination of appointment of Gaurav Batra as a director (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
2 February 2011	Appointment of Mr John Patrick Moorhead as a director (2 pages)
2 February 2011	Appointment of Mr John Patrick Moorhead as a director (2 pages)
1 February 2011	Termination of appointment of Patrick Mccall as a director (1 page)
1 February 2011	Termination of appointment of Patrick Mccall as a director (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (12 pages)
1 November 2010	Full accounts made up to 31 March 2010 (12 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
7 April 2010	Appointment of Mr Gaurav Batra as a director (2 pages)
7 April 2010	Appointment of Mr Gaurav Batra as a director (2 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
3 December 2009	Full accounts made up to 31 March 2009 (12 pages)
3 December 2009	Full accounts made up to 31 March 2009 (12 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 March 2008 (12 pages)
8 January 2009	Full accounts made up to 31 March 2008 (12 pages)
7 November 2008	Resolutions RES13 ‐ Conflict situation 30/10/2008 (2 pages)
7 November 2008	Resolutions RES13 ‐ Conflict situation 30/10/2008 (2 pages)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
8 April 2008	Statement of affairs (7 pages)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2008	Nc inc already adjusted 04/02/08 (2 pages)
8 April 2008	Ad 04/02/08\gbp si 15022539@1=15022539\gbp ic 101/15022640\ (2 pages)
8 April 2008	Nc inc already adjusted 04/02/08 (2 pages)
8 April 2008	Ad 04/02/08\gbp si 15022539@1=15022539\gbp ic 101/15022640\ (2 pages)
8 April 2008	Statement of affairs (7 pages)
8 January 2008	Ad 31/12/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
8 January 2008	Ad 31/12/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
6 December 2007	Full accounts made up to 31 March 2007 (11 pages)
6 December 2007	Full accounts made up to 31 March 2007 (11 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
19 July 2007	Return made up to 01/07/07; full list of members (2 pages)
19 July 2007	Return made up to 01/07/07; full list of members (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
31 January 2007	Return made up to 04/01/07; full list of members (2 pages)
31 January 2007	Return made up to 04/01/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (11 pages)
5 November 2006	Full accounts made up to 31 March 2006 (11 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 04/01/06; full list of members (3 pages)
23 January 2006	Return made up to 04/01/06; full list of members (3 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
6 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Ad 17/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 2005	Ad 17/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (4 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 10 norwich street london EC4A 1BD (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (4 pages)
18 January 2005	New director appointed (4 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	Registered office changed on 18/01/05 from: 10 norwich street london EC4A 1BD (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New director appointed (4 pages)
12 January 2005	Company name changed lbm 1 LIMITED\certificate issued on 12/01/05 (2 pages)
12 January 2005	Company name changed lbm 1 LIMITED\certificate issued on 12/01/05 (2 pages)
4 January 2005	Incorporation (17 pages)
4 January 2005	Incorporation (17 pages)

Vel Holdings Limited

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