Vela Uk Holdco Ltd

13937206

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SIXTH FLOOR THE FAIRFAX, BRISTOL, BS1 3BN

Incorporated 24/02/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Damian Kevin Mckay

director · Since 24/02/2022

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 54

Also on 2 other boards

James Tyler O'Hagan

director · Since 24/02/2022

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 43

Persons with Significant Control

Constellation Software Uk Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

Unit A1, Methuen Park, Chippenham, SN14 0GT

Reg: 09206065 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/02/2022

Charges1 outstanding

A registered charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 04/08/2026Registered 07/08/2026