VEL HOLDINGS LIMITED
Company Number 05323389
Status
Active
Incorporated
January 4, 2005
Entity Type
Ltd
Registered Office
Whitfield Studios
London
W1T 2NS
64209
Previous Names
LBM 1 LIMITED
Ceased on Jan 12, 2005
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VEL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05323389, this organization has been active since January 2005. Primarily in the 64209 sector, the business maintains its official headquarters at Whitfield Studios. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 14, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Apr 14, 2025
Persons With Significant Control
Nov 15, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Officers
Nov 5, 2024
Address
Oct 31, 2024
Officers
Oct 17, 2024
Accounts
Sep 11, 2024
Confirmation Statement
Apr 11, 2024
Accounts
Oct 12, 2023
Officers
Sep 7, 2023
Officers
Sep 7, 2023
Confirmation Statement
Apr 4, 2023
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Persons With Significant Control
Dec 15, 2022
Address
Dec 6, 2022
Accounts
Sep 29, 2022
Confirmation Statement
Apr 4, 2022
Officers
Feb 9, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Virgin Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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