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Vitesse Holdings Ltd

Vitesse Holdings Ltd is an active company incorporated on 18 April 2024 with the registered office located in London, City of London. Vitesse Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15658466
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • American • Lives in UK • Born in May 1988
Director • Venture Capitalist • Dutch • Lives in Netherlands • Born in Apr 1983
Director • Consultant/Director • British • Lives in England • Born in Jul 1963
Director • American • Lives in United States • Born in May 1962
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitesse PSP Limited
OHS Secretaries Limited, Mr Phillip James McGriskin, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Vitesse Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Andrew Jonathan Pinkes Appointed
4 Months Ago on 17 Apr 2025
Volt Bidco 1 Limited (PSC) Appointed
11 Months Ago on 10 Oct 2024
Mr Patrick Joesph Devine Appointed
11 Months Ago on 10 Oct 2024
Notification of PSC Statement
11 Months Ago on 2 Oct 2024
Mr Thijs Emondts Appointed
11 Months Ago on 30 Sep 2024
Mark Edward O'brien (PSC) Resigned
11 Months Ago on 30 Sep 2024
Mark Edward O'brien Resigned
1 Year 4 Months Ago on 10 May 2024
Mr Phillip James Mcgriskin Appointed
1 Year 4 Months Ago on 10 May 2024
Mr Paul Townsend Appointed
1 Year 4 Months Ago on 10 May 2024
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Documents
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 30 Jul 2025
Second filing for the notification of Volt Bidco 1 Limited as a person with significant control
Submitted on 27 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 May 2025
Withdrawal of a person with significant control statement on 8 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 8 May 2025
Notification of Volt Bidco 1 Limited as a person with significant control on 10 October 2024
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 17 Apr 2025
Appointment of Andrew Jonathan Pinkes as a director on 17 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 25 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Repayment History
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