ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Velani Holdings Limited

Velani Holdings Limited is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. Velani Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13115655
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
29 Wanstead Park Avenue
London
E12 5EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Manager • British • Lives in England • Born in Mar 1988
PSC • Secretary • British • Lives in England • Born in Feb 1965
Director • Risk Analyst • British • Lives in England • Born in Aug 1995
Mr Jayantilal Nagji Velani
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Normanhurst Limited
Mr Nikhil Jayanti Velani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.53K
Decreased by £511 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£307.03K
Decreased by £511 (-0%)
Total Liabilities
-£305.72K
Decreased by £2.95K (-1%)
Net Assets
£1.31K
Increased by £2.44K (-216%)
Debt Ratio (%)
100%
Decreased by 0.8% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Dilan Velani Resigned
8 Months Ago on 10 Jan 2025
Sarla Velani Resigned
8 Months Ago on 10 Jan 2025
Dilan Velani (PSC) Resigned
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Nikhil Jayanti Velani Appointed
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Get Credit Report
Discover Velani Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 6 May 2025
Termination of appointment of Dilan Velani as a director on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 10 Jan 2025
Cessation of Dilan Velani as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Sarla Velani as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Jun 2023
Appointment of Mr Dilan Velani as a director on 13 January 2023
Submitted on 13 Jan 2023
Termination of appointment of Sarla Velani as a director on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year