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Velmore Holdings Limited

Velmore Holdings Limited is a dormant company incorporated on 19 February 1992 with the registered office located in Newport Pagnell, Buckinghamshire. Velmore Holdings Limited was registered 33 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
02688983
Private limited company
Age
33 years
Incorporated 19 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (7 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Np-105 Icentre
Howard Way
Newport Pagnell
Milton Keynes
MK16 9PY
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was E-Financial Management Ltd Aw House, 6-8 Stuart Street Luton LU1 2SJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Merchant • British • Lives in Hong Kong • Born in Oct 1953
Director • Chinese • Lives in Hong Kong • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Velmore Limited
Kin Chung Peter Wang and Ms Man Ying Chan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£672.85K
Same as previous period
Total Liabilities
-£7.5K
Same as previous period
Net Assets
£665.35K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Dec 2023
Kin Chung Peter Wang Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Registered office address changed from E-Financial Management Ltd Aw House, 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Dec 2023
Director's details changed for Kin Chung Peter Wang on 5 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Aug 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 16 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 17 Dec 2021
Repayment History
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