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All Information about:

                        
Name

Velocity Holdco Limited

Address
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
VAT ID no VAT ID available
Company No. 10867385 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ampel Bidco Limited Status: Active Notified: 23/11/2018 Companies House Number: 11666040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • East, Daniel James Status: Ceased Notified: 14/07/2017 Ceased: 26/07/2017 Date of Birth: 09/1979 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 Ldc (Managers) Limited Status: Ceased Notified: 26/07/2017 Ceased: 23/11/2018 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Consultancy Express (uk) Limited, Torquay, England Status: Active Notified: 12/07/2018 Role: Secretary Nationality: British
    East, Daniel James Torquay, England Status: Active Notified: 14/07/2017 Date of Birth: 09/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Hartman, Michael Henry Torquay, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Musson, Terence David Torquay, England Status: Active Notified: 21/07/2017 Date of Birth: 01/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stewart, Elizabeth Ann Kathleen Torquay, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Stewart, Elizabeth Ann Kathleen, Ms. Torquay, England Status: Active Notified: 01/02/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hemley, Simon David Paignton, United Kingdom Status: Ceased Notified: 21/07/2017 Ceased: 23/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Amberon Holdings Limited Status: Active Notified: 22/07/2017 Companies House Number: 08839178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors