Vellco Holdings Limited. Head office in Leeds. Check Director.

Vellco Holdings Limited, Leeds

Vellco Holdings Limited is a private limited company. Formerly, it was named The Banks Environmental Limited (changed on 2007-12-03). Situated at Suite B2 Josephs Well, Hanover Walk, Leeds LS3 1AB, this 17 years old company was incorporated on 2007-03-28 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Susan F. (appointed on 07 December 2007), Christopher F. (appointed on 07 December 2007). As for the secretaries (1 in total), we can name: Susan F. (appointed on 07 December 2007).

About
Name: Vellco Holdings Limited
Number: 06189665
Incorporation date: 2007-03-28
End of financial year: 31 December


Address:	Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Christopher F.

6 April 2016

Nature of control:	25-50% shares

Susan F.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	3,564	240,088	240,088	240,088	240,088
Fixed Assets	1,852,411	2,039,809	2,064,953	2,064,953	2,064,953	2,064,953	2,064,953	2,064,953
Total Assets Less Current Liabilities	2	2	2	2	2,305,041	2,305,041	2,305,041	2,305,041

The due date for Vellco Holdings Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was submitted on 2023-03-28. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Christopher F. that owns 1/2 or less of shares. Susan F. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/03/28 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/03/28 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/10/01 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/10/01 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/28 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
CH03	On 2021/02/03 secretary's details were changed filed on: 3rd, February 2021 \| officers	Free Download (1 page)
CH01	On 2021/02/03 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/03 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/28 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/28 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/28 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/28 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/18 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 75 Great George Street Leeds West Yorkshire LS1 3BR on 2014/10/01 to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB filed on: 1st, October 2014 \| address	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/22 capital
AA	Small company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, August 2011 \| mortgage	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 27th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, June 2008 \| mortgage	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
288a	On 2007/12/10 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/10 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/12/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, December 2007 \| address	Free Download (1 page)
288a	On 2007/12/10 New secretary appointed;new director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/10 New secretary appointed;new director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/12/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, December 2007 \| address	Free Download (1 page)
CERTNM	Company name changed the banks environmental LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the banks environmental LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, March 2007 \| incorporation	Free Download (13 pages)

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