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Super Veloce Holdings Ltd

17128590

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Betchworth Lodge, Pebble Hill Road,, Betchworth, RH3 7BW
Incorporated 31/03/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alex Lucas

director · Since 31/03/2026

British · England · Age 47

Matthew John Lucas

director · Since 31/03/2026

British · United Kingdom · Age 44

Michael Thomas Lucas

director · Since 31/03/2026

British · United Kingdom · Age 37

Persons with Significant Control

Mr Alex Lucas

25–50% shares
25–50% votes

British · England · Age 47

Betchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW

Notified 31/03/2026

Mr Matthew John Lucas

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Betchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW

Notified 31/03/2026

Mr Michael Thomas Lucas

25–50% shares
25–50% votes

British · United Kingdom · Age 37

Third Floor, 45 London Road, Reigate, RH2 9PY

Notified 31/03/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Betchworth Lodge
2026-05-03

BETCHWORTH LODGE

post townBetchworth
2026-05-03

BETCHWORTH

officer appointedLUCAS, Alex
2026-05-03
officer appointedLUCAS, Matthew John
2026-05-03
officer appointedLUCAS, Michael Thomas
2026-05-03

Filing History1 filings

Incorporated

incorporation company

31/03/202635 pages · PDF