Velocity Investments Limited

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General information

Name:

Velocity Investments Ltd

Office Address:

Caunton House 2 Coombe Road Moorgreen Industrial Park NG16 3SU Nottingham

Number: 06498132

Incorporation date: 2008-02-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06498132 16 years ago, Velocity Investments Limited is categorised as a Private Limited Company. The company's official registration address is Caunton House 2 Coombe Road, Moorgreen Industrial Park Nottingham. Since 2008-03-06 Velocity Investments Limited is no longer under the business name Castlegate (no. 6). This business's principal business activity number is 64209 : Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to Tuesday 31st January 2023 and the most recent confirmation statement was filed on Thursday 16th March 2023.

At the moment, the directors officially appointed by the following firm are as follow: Sara C. selected to lead the company in 2008 and Simon B. selected to lead the company in 2008 in February.

  • Previous company's names
  • Velocity Investments Limited 2008-03-06
  • Castlegate (no. 6) Limited 2008-02-08

Financial data based on annual reports

Company staff

Sara C.

Role: Director

Appointed: 08 February 2008

Latest update: 24 December 2023

Sara C.

Role: Secretary

Appointed: 08 February 2008

Latest update: 24 December 2023

Simon B.

Role: Director

Appointed: 08 February 2008

Latest update: 24 December 2023

People with significant control

The companies that control this firm include: Castlegate (No.6) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 2 Coombe Road, Moorgreen Industrial Park, NG16 3SU and was registered as a PSC under the registration number 14728943.

Castlegate (No.6) Limited
Address: Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, NG16 3SU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14728943
Notified on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sara C.
Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon B.
Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jill B.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2023-01-31 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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