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Ve1 Cav Holdco Limited
Ve1 Cav Holdco Limited is an active company incorporated on 25 February 2025 with the registered office located in London, Greater London. Ve1 Cav Holdco Limited was registered 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16274272
Private limited company
Age
11 months
Incorporated
25 February 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(5 months ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2026
Due by
25 November 2026
(10 months remaining)
Learn more about Ve1 Cav Holdco Limited
Contact
Update Details
Address
C/O Visionedge One
15 Half Moon Street
London
W1J 7DZ
United Kingdom
Same address since
incorporation
Companies in W1J 7DZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Supriya Mehta
Director • Australian • Lives in UK • Born in Aug 1993
Claus Lyngdal
Director • Danish • Lives in Denmark • Born in Nov 1970
Leith Faisal Abu-Moghli
Director • British • Lives in England • Born in Jan 1983
Vip GP Sarl
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cav UK Midco Limited
Leith Faisal Abu-Moghli, Claus Lyngdal, and 1 more are mutual people.
Active
Cav UK JV Limited
Claus Lyngdal and Supriya Mehta are mutual people.
Active
In Omnia Paratus Limited
Leith Faisal Abu-Moghli is a mutual person.
Active
Visionedgeone Ltd
Leith Faisal Abu-Moghli is a mutual person.
Active
Visionedgeone Co-Invest Limited
Leith Faisal Abu-Moghli is a mutual person.
Active
Volta Holdco Ltd
Leith Faisal Abu-Moghli is a mutual person.
Active
See All Mutual Companies
Financials
Ve1 Cav Holdco Limited 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
See 10 Year Full Financials
Latest Activity
Ms Supriya Mehta Appointed
4 Days Ago on 20 Jan 2026
Mr Claus Lyngdal Appointed
4 Days Ago on 20 Jan 2026
Adam Ringer Resigned
4 Days Ago on 20 Jan 2026
Mr Leith Faisal Abu-Moghli Appointed
1 Month Ago on 11 Dec 2025
Christian Tabatabaee Kjærulf Resigned
1 Month Ago on 11 Dec 2025
Quentin Eric Marie Voileau Resigned
1 Month Ago on 11 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Mr Christian Tabatabaee Kjærulf Appointed
9 Months Ago on 3 Apr 2025
Vip Gp Sarl (PSC) Appointed
10 Months Ago on 7 Mar 2025
Visionedgeone Ltd (PSC) Resigned
10 Months Ago on 7 Mar 2025
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Get Credit Report
Discover Ve1 Cav Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Supriya Mehta as a director on 20 January 2026
Submitted on 20 Jan 2026
Appointment of Mr Claus Lyngdal as a director on 20 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Adam Ringer as a director on 20 January 2026
Submitted on 20 Jan 2026
Appointment of Mr Leith Faisal Abu-Moghli as a director on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Christian Tabatabaee Kjærulf as a director on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Quentin Eric Marie Voileau as a director on 11 December 2025
Submitted on 11 Dec 2025
Resolutions
Submitted on 27 Oct 2025
Solvency Statement dated 15/10/25
Submitted on 27 Oct 2025
Statement of capital on 27 October 2025
Submitted on 27 Oct 2025
Statement by Directors
Submitted on 27 Oct 2025
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Repayment History
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