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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 8 months ago.
Status
Active
Active since incorporation
Company No
16274272
Private limited company
Age
8 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 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 25 November 2026 (1 year remaining)
Address
C/O Visionedge One
15 Half Moon Street
London
W1J 7DZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Legal Counsel • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Dec 1980
Director • Investment Professional • British • Lives in United Arab Emirates • Born in Feb 1962
Director • Danish • Lives in Denmark • Born in Jul 1984
Director • Cfo • Australian • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cav UK JV Limited
Adam Ringer and Quentin Eric Marie Voileau are mutual people.
Active
Cav UK Midco Limited
Adam Ringer and Quentin Eric Marie Voileau are mutual people.
Active
Volta Holdco Ltd
Leith Faisal Abu-Moghli and Adam Ringer 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 Bidco Ltd
Adam Ringer is a mutual person.
Active
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
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Mr Christian Tabatabaee Kjærulf Appointed
7 Months Ago on 3 Apr 2025
Bodhisattwa Pahari Resigned
7 Months Ago on 3 Apr 2025
Vip Gp Sarl (PSC) Appointed
8 Months Ago on 7 Mar 2025
Visionedgeone Ltd (PSC) Resigned
8 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Visionedgeone Ltd (PSC) Appointed
8 Months Ago on 25 Feb 2025
Leith Faisal Abu-Moghli Resigned
8 Months Ago on 25 Feb 2025
Animesh Gadia Resigned
8 Months Ago on 25 Feb 2025
Mr Quentin Eric Marie Voileau Appointed
8 Months Ago on 25 Feb 2025
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Documents
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
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 21 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Notification of Vip Gp Sarl as a person with significant control on 7 March 2025
Submitted on 12 Aug 2025
Cessation of Visionedgeone Ltd as a person with significant control on 7 March 2025
Submitted on 12 Aug 2025
Termination of appointment of Bodhisattwa Pahari as a director on 3 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Christian Tabatabaee Kjærulf as a director on 3 April 2025
Submitted on 8 Apr 2025
Repayment History
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