Velluto Ltd (Companies House Registration Number 11170832) is a private limited company founded on 2018-01-26 in England. The company is situated at The Old Vicarage, Ockham Lane, Cobham KT11 1LN. Velluto Ltd is operating under Standard Industrial Classification code: 20590 which means "manufacture of other chemical products n.e.c.".

Company details

Name Velluto Ltd
Number 11170832
Date of Incorporation: Fri, 26th Jan 2018
End of financial year: 31 January
Address: The Old Vicarage, Ockham Lane, Cobham, KT11 1LN
SIC code: 20590 - Manufacture of other chemical products n.e.c.

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Alan W. (in the company from 26 January 2018). The official register indexes 4 persons of significant control, namely: Aema Watts Holdings Limited can be found at Ockham Lane, Byfleet, KT11 1LN Cobham, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cobham Investment Holdings Limited can be found at The Old Vicarage, Ockham Lane, KT11 1LN Cobham, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ballyjames Limited can be found at Grange Court, Upper Park, IG10 4QY Loughton, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Aema Watts Holdings Limited
1 February 2021
Address The Old Vicarage Ockham Lane, Byfleet, Cobham, Surrey, KT11 1LN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Aema Watts Holdings Limited
Registration number 13175295
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cobham Investment Holdings Limited
26 January 2018 - 1 February 2021
Address Suite 1 The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ballyjames Limited
28 September 2018 - 18 June 2020
Address 31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Amanda C.
26 January 2018 - 28 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2023 | gazette
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