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All Information about:

                        
Name

Vela UK Holdco LTD

Address
Unit A1 Methuen Park, Chippenham
Methuen Park
Chippenham
SN14 0GT
VAT ID no VAT ID available
Company No. 13937206 Show on Companies House
Accountsfull

Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Constellation Software Uk Holdco Ltd Status: Active Notified: 24/02/2022 Companies House Number: 09206065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mckay, Damian Kevin Chippenham, England Status: Active Notified: 24/02/2022 Date of Birth: 03/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian
    O'Hagan, James Tyler Chippenham, England Status: Active Notified: 24/02/2022 Date of Birth: 09/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (4)

    gb-flag Carina UK Holdco LTD. Status: Active Notified: 09/06/2023 Companies House Number: 09938408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FOG UK Holdco LTD Status: Active Notified: 23/03/2023 Companies House Number: 14752810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vela Apac UK Holdco LTD Status: Active Notified: 18/04/2023 Companies House Number: 14812498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Figtree Systems Europe Limited Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Companies House Number: 02481984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors