Velociti Topco Limited. Head office in Bromsgrove. Check Director.

Velociti Topco Limited, Bromsgrove

Velociti Topco Limited is a private limited company. Formerly, it was called Epm Topco Limited (changed on 2023-07-20). Situated at 20 Harris Business Park, Hanbury Road, Bromsgrove B60 4DJ, this 4 years old company was incorporated on 2019-10-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
7 directors can be found in this company: Jim D. (appointed on 01 October 2023), David B. (appointed on 05 April 2022), Gary H. (appointed on 20 April 2020).

About
Name: Velociti Topco Limited
Number: 12264066
Incorporation date: 2019-10-15
End of financial year: 31 December


Address:	20 Harris Business Park Hanbury Road Bromsgrove B60 4DJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Literacy Capital Plc

15 October 2019

Address	3rd Floor, Charles House 5-11 Regent Street St James's, London, Sw1y 4lr, SW1Y 4LR
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10976145
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Velociti Topco Limited confirmation statement filing is 2024-10-28. The latest confirmation statement was submitted on 2023-10-14. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Literacy Capital Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5-11 Regent Street St James's, London, SW1Y 4LR Sw1Y 4Lr.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 16th, November 2023 \| resolution	Free Download

Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 16th, November 2023 \| resolution	Free Download
SH01	Capital declared on Thu, 9th Nov 2023: 9193.87 GBP filed on: 15th, November 2023 \| capital	Free Download (4 pages)
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 14th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (31 pages)
SH03	Report of purchase of own shares filed on: 14th, August 2023 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 14th, August 2023 \| capital	Free Download (4 pages)
CERTNM	Company name changed epm topco LIMITEDcertificate issued on 20/07/23 filed on: 20th, July 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH06	Notice of cancellation of shares. Capital declared on Fri, 23rd Jun 2023 - 8964.03 GBP filed on: 19th, July 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 23rd Jun 2023 - 9109.45 GBP filed on: 14th, July 2023 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, June 2023 \| resolution	Free Download (5 pages)
CAP-SS	Solvency Statement dated 22/06/23 filed on: 23rd, June 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, June 2023 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 23rd Jun 2023: 9109.45 GBP filed on: 23rd, June 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, February 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on Thu, 2nd Feb 2023: 9109.45 GBP filed on: 17th, February 2023 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 2nd, February 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 7th Nov 2022 - 8838.40 GBP filed on: 22nd, November 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 17th, November 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 14th Oct 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 19th Apr 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2022 \| resolution	Free Download (1 page)
AP01	On Tue, 5th Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 5th Apr 2022: 9158.36 GBP filed on: 6th, April 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 18th Mar 2022: 9158.36 GBP filed on: 25th, March 2022 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, February 2022 \| incorporation	Free Download (48 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, February 2022 \| resolution	Free Download (11 pages)
SH01	Capital declared on Wed, 20th Oct 2021: 9149.56 GBP filed on: 5th, January 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 14th Oct 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 19th, April 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 122640660001, created on Tue, 16th Feb 2021 filed on: 18th, February 2021 \| mortgage	Free Download (50 pages)
SH01	Capital declared on Thu, 28th Jan 2021: 8783.58 GBP filed on: 29th, January 2021 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 24th, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 14th Oct 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 24th, November 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 30th Sep 2020 - 8638.16 GBP filed on: 23rd, October 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 22nd, October 2020 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
SH02	Sub-division of shares on Fri, 21st Feb 2020 filed on: 19th, May 2020 \| capital	Free Download
AP01	On Mon, 20th Apr 2020 new director was appointed. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 15th May 2020: 9056.66 GBP filed on: 18th, May 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Apr 2020: 8965.82 GBP filed on: 14th, May 2020 \| capital	Free Download (4 pages)
AP01	On Thu, 23rd Apr 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Feb 2020: 8784.14 GBP filed on: 29th, March 2020 \| capital	Free Download (4 pages)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Feb 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2019 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Tue, 15th Oct 2019: 0.01 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

Companies nearby - by postcode
Team Hb Holdings Limited
Pads And Spaces Ltd
Mt House Holdings Ltd
Wwld Limited


Cooper Recruitment Limited
Sherbet Donkey Media Limited
P P K Limited

Find other company