Velocity Investments Limited, Nottingham
Velocity Investments Limited is a private limited company. Formerly, it was called Castlegate (No. 6) Limited (it was changed on 2008-03-06). Situated at Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham NG16 3SU, the aforementioned 16 years old business was incorporated on 2008-02-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this enterprise: Sara C. (appointed on 08 February 2008), Simon B. (appointed on 08 February 2008). Moving on to the secretaries (1 in total), we can name: Sara C. (appointed on 08 February 2008).
| About | |
|---|---|
| Name: Velocity Investments Limited | |
| Number: 06498132 | |
| Incorporation date: 2008-02-08 | |
| End of financial year: 31 January |
| Address: |
Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham NG16 3SU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Castlegate (No.6) Limited
17 March 2023
| Address | Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, NG16 3SU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14728943 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sara C.
6 April 2016 - 17 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
6 April 2016 - 17 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
6 April 2016 - 8 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares |
Jill B.
6 April 2016 - 8 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Velocity Investments Limited confirmation statement filing is 2024-03-30. The previous one was submitted on 2023-03-16. The date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.
5 persons of significant control are listed in the official register, namely: Castlegate (No.6) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Coombe Road, Moorgreen Industrial Park, NG16 3SU Nottingham. Sara C. that owns over 3/4 of shares, 3/4 to full of voting rights. Simon B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to 2023-01-31 filed on: 19th, October 2023 | accounts |
Free Download
(6 pages)
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