Velox Power Limited, Warrington
Velox Power Limited is a private limited company. Once, it was named Reserve Power Holdings Limited (changed on 2020-02-19). Registered at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL, the above-mentioned 6 years old firm was incorporated on 2017-09-18 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the firm: Rory Q. (appointed on 18 September 2017), Keith G. (appointed on 18 September 2017). As for the secretaries (1 in total), we can name: Elizabeth O. (appointed on 31 January 2023).
| About | |
|---|---|
| Name: Velox Power Limited | |
| Number: 10967590 | |
| Incorporation date: 2017-09-18 | |
| End of financial year: 31 December |
| Address: |
1030 Centre Park Slutchers Lane Warrington WA1 1QL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices |
Company staff
People with significant control
Reserve Power Holdings (Jersey) Limited
15 January 2018
| Address | 3rd Floor, Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ, Jersey |
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Jersey |
| Registration number | 124731 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
18 September 2017 - 18 September 2017
| Address | 3 More London Riverside, London, SE1 2AQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-12-31 |
| Current Assets | 4,052,156 | 22,710,478 | 49,201,380 | 50,646,664 |
| Fixed Assets | 4,799,659 | 8,487,797 | 10,456,704 | 11,749,822 |
| Total Assets Less Current Liabilities | -379,141 | -1,085,706 | -2,033,774 | -2,181,500 |
The date for Velox Power Limited confirmation statement filing is 2024-10-02. The most current confirmation statement was filed on 2023-09-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Reserve Power Holdings (Jersey) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 47-49 La Motte Street, St. Helier, JE2 4SZ Jersey. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Riverside, SE1 2AQ London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th September 2023 filed on: 25th, September 2023 | confirmation statement |
Free Download
(3 pages)
|