Vellco Holdings Limited. net worth, address, company information. Free

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Vellco Holdings Limited (reg no 06189665) is a private limited company started on 2007-03-28. The firm was registered at Suite B2 Josephs Well, Hanover Walk, Leeds LS3 1AB. Changed on 2007-12-03, the previous name this firm utilized was The Banks Environmental Limited . Vellco Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Vellco Holdings Limited
Number	06189665
Date of Incorporation:	March 28, 2007
End of financial year:	31 December
Address:	Suite B2 Josephs Well, Hanover Walk, Leeds, LS3 1AB
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular firm, we can name: Susan F. (in the company from 07 December 2007), Christopher F. (appointment date: 07 December 2007). 1 secretary is present: Susan F. (appointed on 07 December 2007). The Companies House reports 2 persons of significant control, namely: Christopher F. has 1/2 or less of shares, Susan F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	3,564	240,088	240,088	240,088	240,088
Fixed Assets	1,852,411	2,039,809	2,064,953	2,064,953	2,064,953	2,064,953	2,064,953	2,064,953
Total Assets Less Current Liabilities	2	2	2	2	2,305,041	2,305,041	2,305,041	2,305,041

People with significant control

Christopher F.

6 April 2016

Nature of control:	25-50% shares

Susan F.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2023/03/28 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2022/03/28 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/10/01 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/10/01 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/03/28 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 2021/02/03 secretary's details were changed filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(CH01) On 2021/02/03 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/02/03 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/03/28 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/03/28 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/03/28 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/03/28 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/28 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/18 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/28 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from 75 Great George Street Leeds West Yorkshire LS1 3BR on 2014/10/01 to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB filed on: 1st, October 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2013/12/31 filed on: 2nd, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/28 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/22 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/28 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/28 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 4th, August 2011 \| mortgage	Free Download (5 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/28 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 27th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/28 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 2nd, September 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, June 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
(288a) On 2007/12/10 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/10 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 10/12/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, December 2007 \| address	Free Download (1 page)
(288a) On 2007/12/10 New secretary appointed;new director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/10 New secretary appointed;new director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 10/12/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, December 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed the banks environmental LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the banks environmental LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, March 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 28th, March 2007 \| incorporation	Free Download (13 pages)

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