VELOCITY HOLDINGS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

VELOCITY HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Dissolved - no longer trading.
VELOCITY HOLDINGS LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943865. The accounts status is FULL.

VELOCITY HOLDINGS LIMITED - GLOUCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1370 MONTPELLIER COURT
GLOUCESTER
GL3 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE LANGHORNE RANDALL Dec 1961 British Director 2011-09-30 CURRENT
MR DAVID ANTHONY MILLS Jun 1972 British Director 2014-08-07 CURRENT
MR PAOLO GUGLIELMINI Jun 1977 Italian Director 2014-08-07 CURRENT
MRS JULIE RANDALL Secretary 2011-09-30 CURRENT
JONATHAN NEVILLE HASTINGS LEE Jan 1961 Director 2006-12-01 UNTIL 2011-09-30 RESIGNED
MR RICHARD JAMES GREEN Jul 1962 Director 2010-11-11 UNTIL 2011-09-30 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2006-09-22 UNTIL 2011-09-30 RESIGNED
MR RICHARD JAMES MOON Nov 1950 British Director 2006-09-28 UNTIL 2011-09-30 RESIGNED
MR RICHARD PAUL SMITH Nov 1964 British Director 2011-09-30 UNTIL 2014-08-07 RESIGNED
JONATHAN NEVILLE HASTINGS LEE Jan 1961 Secretary 2006-12-01 UNTIL 2011-09-30 RESIGNED
BRYAN THOMAS PRYCE Mar 1950 British Director 2006-12-04 UNTIL 2011-09-30 RESIGNED
MR SAM JAMES WATKINSON Dec 1968 British Director 2006-09-22 UNTIL 2010-11-12 RESIGNED
MR TREVOR NICHOLAS SEMADENI May 1946 English Director 2006-12-04 UNTIL 2008-06-11 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2006-09-22 UNTIL 2006-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vero Software Limited 2016-09-08 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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