Back to search

Velocity Outlet Ltd

08337590

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Cygnus Business Park Middle Watch, Swavesey, Cambridge, CB24 4AA
Incorporated 20/12/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Edward Latham

director · Since 20/12/2012

ECC

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Peter-James Scott

director · Since 20/12/2012

ECC

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mrs Maria-Grace Latham

director · Since 21/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Edward Latham

director · Since 20/12/2012

British · United Kingdom · Age 41

Peter-James Scott

director · Since 20/12/2012

British · England · Age 42

Maria-Grace Latham

director · Since 21/12/2023

British · United Kingdom · Age 38

Persons with Significant Control

Mr Edward Latham

Significant control

British · England · Age 41

1 Cygnus Business Park, Middle Watch, Cambridge, CB24 4AA

Notified 06/04/2016

Mr Peter-James Scott

25–50% shares
25–50% votes

British · England · Age 42

1 Cygnus Business Park, Middle Watch, Cambridge, CB24 4AA

Notified 06/04/2016

Mrs Maria-Grace Latham

Significant control

British · United Kingdom · Age 38

1 Cygnus Business Park, Middle Watch, Cambridge, CB24 4AA

Notified 04/04/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/06/2021Registered 01/07/2021
Charge
outstanding

HSBC UK BANK PLC

Created 30/06/2021Registered 01/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/09/2017Registered 15/09/2017Satisfied 19/07/2021

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 1 Cygnus Business Park Middle Watch
2026-07-19

1 CYGNUS BUSINESS PARK MIDDLE WATCH

post town → Cambridge
2026-07-19

CAMBRIDGE