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Vella Holdings Limited
Vella Holdings Limited is a dissolved company incorporated on 10 March 2016 with the registered office located in Loughton, Essex. Vella Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2022
(3 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10054818
Private limited company
Age
9 years
Incorporated
10 March 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vella Holdings Limited
Contact
Update Details
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
England
Same address for the past
9 years
Companies in IG10 4PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martino John Vella
Director • British • Lives in England • Born in Oct 1969
Mrs Maria Vella
Director • British • Lives in England • Born in Feb 1970
Mrs Rosanna Vella
Secretary
A2ure Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Park Management Company Limited
Martino John Vella is a mutual person.
Active
Pexhurst Services Limited
Martino John Vella is a mutual person.
Active
Pexhurst Property Limited
Martino John Vella is a mutual person.
Active
Cedar Court (Porters Wood) Management Company Limited
Martino John Vella is a mutual person.
Active
Block 5 Porters Wood Management Company Limited
Martino John Vella is a mutual person.
Active
A2ure Holdings Limited
Martino John Vella is a mutual person.
Active
A2ure Property Holdings Limited
Martino John Vella is a mutual person.
Active
SJV Holdings Limited
Martino John Vella is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jan 2021
For period
31 Jan
⟶
31 Jan 2021
Traded for
12 months
Cash in Bank
£2.37M
Increased by £1.14M (+92%)
Turnover
£23.75M
Increased by £5.62M (+31%)
Employees
41
Increased by 3 (+8%)
Total Assets
£8.64M
Increased by £3.11M (+56%)
Total Liabilities
-£6.78M
Increased by £2.79M (+70%)
Net Assets
£1.86M
Increased by £329K (+22%)
Debt Ratio (%)
79%
Increased by 6.15% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Group Accounts Submitted
4 Years Ago on 18 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Alberto Marco Vella Resigned
4 Years Ago on 5 Apr 2021
Martino John Vella (PSC) Resigned
4 Years Ago on 31 Mar 2021
A2Ure Holdings Limited (PSC) Appointed
4 Years Ago on 31 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 13 Jun 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 12 Apr 2022
Group of companies' accounts made up to 31 January 2021
Submitted on 18 Jun 2021
Confirmation statement made on 31 March 2021 with updates
Submitted on 30 Apr 2021
Notification of A2Ure Holdings Limited as a person with significant control on 31 March 2021
Submitted on 30 Apr 2021
Cessation of Martino John Vella as a person with significant control on 31 March 2021
Submitted on 30 Apr 2021
Termination of appointment of Alberto Marco Vella as a director on 5 April 2021
Submitted on 26 Apr 2021
Confirmation statement made on 10 March 2021 with updates
Submitted on 21 Apr 2021
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Repayment History
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