Back to search

Velosi Europe Limited

02879999

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 18, POOLE, BH15 4JY
Incorporated 13/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John David Hill

secretary · Since 31/03/2022

Mr Darren Basil Abu Ghazaleh

director · Since 16/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Julian Mayor Balvis

director · Since 19/12/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 57

Persons with Significant Control

Applus Velosi S.A.R.L

75–100% shares
voting-rights-75-to-100-percent-as-trust
Appoint directors

1, Avenue Charles De Gaulle, L-1653

Notified 06/04/2016

Velosi Europe (Luxembourg) Sarl

75–100% shares
75–100% votes
Appoint directors

7, Rue Robert Stumper, L-2557

Reg: B. 174. 222 · Register Of Commerce And Societas · Societe A Responsibilite Limitee

Notified 13/11/2019

Charges0 outstanding

charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK AS TRUSTEE FOR THE LONDON BOROUGH OF

Created 01/02/2012Registered 11/02/2012Satisfied 22/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2008Registered 12/09/2008Satisfied 22/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2008Registered 03/07/2008Satisfied 22/11/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2007Registered 03/04/2007Satisfied 27/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 24/02/2004Satisfied 27/01/2009
charge
satisfied

LLOYDS BANK PLC

Created 04/06/1998Registered 09/06/1998Satisfied 04/09/2008