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Vel Holdings Limited

Vel Holdings Limited is an active company incorporated on 4 January 2005 with the registered office located in London, Greater London. Vel Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05323389
Private limited company
Age
20 years
Incorporated 4 January 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1976
Director • Commercial Director • British • Lives in UK • Born in Dec 1988
Director • Group Finance Director • British • Lives in UK • Born in Nov 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Virgin Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
Barfair Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
Virgin Holdings Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
VM Advisory Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
VH Vle Topco Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
VHC Opco Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
Virgin Limited
Robert Pieter Blok and Ashik Pethraj Lakha Shah are mutual people.
Active
Voyager Group Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Same as previous period
Turnover
£140M
Increased by £140M (%)
Employees
Unreported
Same as previous period
Total Assets
£339.68M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£339.68M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Virgin Management Limited (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Robert Pieter Blok Details Changed
1 Year Ago on 31 Oct 2024
Mr Ian Philip Woods Details Changed
1 Year Ago on 31 Oct 2024
Mr Ashik Pethraj Lakha Shah Details Changed
1 Year Ago on 31 Oct 2024
Mr Andrew Philip Gibbs Details Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Mr Andrew Philip Gibbs Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Virgin Management Limited as a person with significant control on 31 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Ian Philip Woods on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Andrew Philip Gibbs on 31 October 2024
Submitted on 5 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Andrew Philip Gibbs on 1 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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