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Name

VEL Holdings Limited
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID no VAT ID available
Company No. 05323389 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • LBM 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Virgin Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01568894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gibbs, Andrew Philip London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 21/12/2011 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Blok, Robert Pieter London, United Kingdom Status: Ceased Notified: 19/10/2012 Ceased: 21/06/2013 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Bridge, Matthew Downie London, United Kingdom Status: Ceased Notified: 05/07/2016 Ceased: 31/08/2023 Date of Birth: 11/1978 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB VAL TM (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08870086 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB VAL Trademark TWO Limited Status: Active Notified: 25/11/2022 Companies House Number: 05150721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Aviation TM Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08865675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Aviation TM Limited Status: Active Notified: 25/11/2022 Companies House Number: 08865672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 01073929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •