Velociti Transport Solutions Limited

General information

Name:

Velociti Transport Solutions Ltd

Office Address:

2nd Floor Fountain Precinct Balm Green S1 2JA Sheffield

Number: 12505932

Incorporation date: 2020-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Velociti Transport Solutions Limited company has been operating in this business field for four years, having launched in 2020. Started with registration number 12505932, Velociti Transport Solutions was set up as a Private Limited Company located in 2nd Floor Fountain Precinct, Sheffield S1 2JA. The firm has a history in business name change. Previously the company had two different names. Before 2023 the company was run as Velociti Group and before that its registered company name was 3squared Holdings. This firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time when company accounts were reported.

In order to meet the requirements of their customer base, this specific firm is constantly being directed by a body of three directors who are Ian C., Gary H. and Jonothan A.. Their mutual commitment has been of crucial importance to this specific firm since 2021.

  • Previous company's names
  • Velociti Transport Solutions Limited 2023-07-17
  • Velociti Group Limited 2023-06-23
  • 3squared Holdings Ltd. 2020-03-09

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 20 October 2021

Latest update: 8 April 2024

Gary H.

Role: Director

Appointed: 20 October 2021

Latest update: 8 April 2024

Jonothan A.

Role: Director

Appointed: 20 October 2021

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Velociti Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromsgrove at 20 Harris Business Park, Hanbury Road, B60 4DJ and was registered as a PSC under the reg no 12349154.

Velociti Group Limited
Address: 20 20 Harris Business Park, Hanbury Road, Bromsgrove, B60 4DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12349154
Notified on 20 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James F.
Notified on 9 March 2020
Ceased on 20 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim J.
Notified on 9 March 2020
Ceased on 20 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates 8th March 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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