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Veloris Uk Ltd

02906519

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

36A VANGUARD WAY, SHREWSBURY, SY1 3TG
Incorporated 09/03/1994

Previously known as

Veloris - The Battery Partner Uk Ltd · until 01/07/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Kevin Godfrey Wood

director · Since 01/08/1999

COMPANY ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Russell Sinclair Mcburnie

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Alexander Robert Powell

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Veloris Group Limited

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

36a, Vanguard Way, Shrewsbury, SY1 3TG

Notified 30/05/2025

Former PSCs

Eco-Bat Technologies Ltd

Ceased 09/03/2021

Mr Kevin Godfrey Wood

Ceased 14/08/2017

Hje Limited

Ceased 30/05/2025

Charges6 outstanding

Charge
outstanding

ENDLESS LLP

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/12/2025Registered 09/12/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/12/2025Registered 09/12/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/12/2025Registered 09/12/2025
Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 30/05/2025Registered 05/06/2025
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS SECURITY AGENT)

Created 04/11/2021Registered 05/11/2021Satisfied 03/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 24/08/2016Registered 30/08/2016Satisfied 05/11/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 24/08/2016Registered 30/08/2016Satisfied 05/11/2021
charge
satisfied

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED AND IMPERIAL INVESTMENTS LIMITED

Created 25/04/2012Registered 05/05/2012Satisfied 10/02/2025
charge
outstanding

COLIN MICHAEL DANIELS AND CHRISTOPHER MARK DANIELS

Created 26/03/2007Registered 29/03/2007
charge
satisfied

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED AND IMPERIAL INVESTMENTS LIMITED

Created 16/03/2007Registered 22/03/2007Satisfied 12/02/2025