Velair Group Limited, New Milton
Velair Group Limited is a private limited company. Once, it was named Veltia (Uk) Limited (changed on 2022-08-17). Located at 2E Queensway, Stem Lane Industrial Estate, New Milton BH25 5NN, the above-mentioned 13 years old company was incorporated on 2010-12-09 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).1 director can be found in this company: Matthew A. (appointed on 19 September 2011).
| About | |
|---|---|
| Name: Velair Group Limited | |
| Number: 07465570 | |
| Incorporation date: 2010-12-09 | |
| End of financial year: 31 December |
| Address: |
2e Queensway Stem Lane Industrial Estate New Milton BH25 5NN |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Ballard Row Limited
23 August 2022
| Address | Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12628162 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew A.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Karen A.
3 December 2016 - 23 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 100,681 | 186,524 | 218,357 | 236,927 | 684,328 | 731,843 | 298,811 | 976,104 | 1,394,521 |
| Fixed Assets | - | 112 | 263 | - | - | - | 21,128 | 519,032 | 17,744 | 16,329 |
| Total Assets Less Current Liabilities | 1 | 17,111 | 44,612 | 103,562 | 129,889 | 454,703 | 527,577 | 633,639 | 799,066 | 1,160,253 |
| Number Shares Allotted | 1 | 204 | - | 204 | 204 | - | - | - | - | - |
| Shareholder Funds | 1 | 17,111 | 44,612 | 103,562 | 129,889 | - | - | - | - | - |
| Tangible Fixed Assets | - | 112 | 24 | 3,541 | 4,233 | - | - | - | - | - |
The target date for Velair Group Limited confirmation statement filing is 2024-07-15. The most recent confirmation statement was sent on 2023-07-01. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Ballard Row Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 9 Ocean Way, SO14 3TJ Southampton, Hampshire. Karen A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 12th, October 2023 | resolution |
Free Download
(1 page)
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