Velo Limited

02262861

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

NUMBER ONE, KIRKSTALL FORGE, LS5 3BF

Incorporated 27/05/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

64910

Financial leasing

77110

Renting and leasing of cars and light motor vehicles

96090

Other personal service activities

Officers

Mr. Mark Trevor Phillips Aca

director · Since 10/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Manisha Kantilal Patel

secretary · Since 01/04/2020

Nicola Brown

director · Since 24/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Mr Richard Andrew Jones

director · Since 24/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 23 other boards

Persons with Significant Control

Zeus Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Number One, Great Exhibition Way, Kirkstall Forge, LS5 3BF

Reg: 10403131 · Companies House · Limited By Shares

Notified 26/01/2018

Former PSCs

Leasedrive Velo Holdings Limited

Ceased 26/01/2018

Charges2 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2018Registered 07/02/2018Satisfied 31/01/2022

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 26/10/2016Registered 07/11/2016

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/05/2014Registered 30/05/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 28/02/2014Registered 06/03/2014Satisfied 21/04/2017

charge

satisfied

SANTANDER ASSET FINANCE PLC (CREDITOR)

Created 05/01/2011Registered 07/01/2011Satisfied 24/12/2013

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 05/01/2011Registered 07/01/2011Satisfied 09/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE â€œSECURITY TRUSTEEâ€�)

Created 29/08/2008Registered 05/09/2008Satisfied 24/12/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/08/2008Registered 03/09/2008Satisfied 12/02/2024

charge

satisfied

HSBC BANK PLC AS AGENT TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 20/12/2006Registered 22/12/2006Satisfied 16/09/2008

charge

satisfied

ING LEASE FLEET FINANCE LIMITED

Created 22/04/2002Registered 09/05/2002Satisfied 30/01/2008

charge

satisfied

ING LEASE FLEET FINANCE LIMITED

Created 22/04/2002Registered 09/05/2002Satisfied 30/01/2008

charge

satisfied

ING LEASE FLEET FINANCE LTD

Created 29/03/2002Registered 06/04/2002Satisfied 30/01/2008

charge

satisfied

ING LEASE FLEET FINANCE LTD

Created 25/03/2002Registered 05/04/2002Satisfied 30/01/2008

charge

satisfied

ING LEASE FLEET FINANCE LIMITED

Created 31/01/2002Registered 12/02/2002Satisfied 30/01/2008

charge

satisfied

ING LEASE FLEET FINANCE LTD

Created 31/12/2001Registered 03/01/2002Satisfied 30/01/2008

charge

satisfied

ING LEASE FLEET FINANCE LTD

Created 30/11/2001Registered 19/12/2001Satisfied 30/01/2008

charge

satisfied

DRKW FLEET FINANCE LIMITED

Created 26/10/2001Registered 16/11/2001Satisfied 15/08/2008

charge

satisfied

BOEHRINGER INGLEHEIM LIMITED

Created 09/10/2001Registered 29/10/2001Satisfied 15/08/2008

charge

satisfied

DRKW FLEET FINANCE LIMITED

Created 01/10/2001Registered 19/10/2001Satisfied 15/08/2008

charge

satisfied