Vel Holdings Limited

05323389

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITFIELD STUDIOS, LONDON, W1T 2NS

Incorporated 04/01/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Philip Woods

director · Since 21/12/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Mr Robert Pieter Blok

director · Since 30/06/2015

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 58 other boards

Mr Andrew Philip Gibbs

director · Since 01/09/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr William Peter Budd

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 43

Former

Mr Ashik Pethraj Lakha Shah

director · Resigned 01/07/2026

Persons with Significant Control

Virgin Management Limited

75–100% shares

75–100% votes

Appoint directors

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 1568894 · Companies House · Limited By Shares

Notified 06/04/2016