Velligrist Limited

01124392

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 24/07/1973

Compliance

Last accounts

27/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

96090

Other personal service activities

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 76 other boards

Persons with Significant Control

Safeway Stores Limited

75–100% shares

75–100% votes

Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 746956 · Register Of Companies (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 358949 · Register Of Companies (England & Wales) · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/1995Registered 23/02/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1991Registered 26/06/1991

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1987Registered 13/04/1987Satisfied 03/08/1991

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1986Registered 02/01/1987Satisfied 03/08/1991

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1986Registered 01/09/1986Satisfied 03/08/1991

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 30/09/1983Registered 17/12/1983Satisfied 03/08/1991

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1979Registered 12/04/1979Satisfied 03/08/1991

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1975Registered 25/03/1975Satisfied 03/08/1991

charge

satisfied

MIDLAND BANK PLC

Created 31/05/1974Registered 13/06/1974Satisfied 03/08/1991