VEL HOLDINGS LIMITED
05323389 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VEL HOLDINGS LIMITED
05323389Active· Ltd· England Wales· 2005-01-04Incorporated 2005-01-04Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BUDD, William Peter· DirectorAppointed 2026-07-01
- SHAH, Ashik Pethraj Lakha· DirectorResigned 2026-07-01
- GIBBS, Andrew Philip· DirectorAppointed 2023-09-01
- BRIDGE, Matthew Downie, Mr.· DirectorResigned 2023-08-31
BLOK, Robert Pieter
Director
- Appointed
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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BUDD, William Peter
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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GIBBS, Andrew Philip
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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WOODS, Ian Philip
Director
- Appointed
- 2011-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BAYLISS, Joshua
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-01
- Nationality
- British
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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2020-03-31
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2005-01-12
- Resigned
- 2006-08-31
- Nationality
- British
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HENDERSON, Martin Robert
Secretary
- Appointed
- 2005-01-04
- Resigned
- 2005-01-12
- Nationality
- British
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ALLY, Bibi Rahima
Director
- Appointed
- 2005-01-04
- Resigned
- 2005-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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BATRA, Gaurav
Director
- Appointed
- 2010-03-31
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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BAYLISS, Joshua
Director
- Appointed
- 2007-10-01
- Resigned
- 2010-04-02
- Nationality
- British
- Born
- 04/1973
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BLOK, Robert Pieter
Director
- Appointed
- 2014-08-12
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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BLOK, Robert Pieter
Director
- Appointed
- 2012-10-19
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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BRIDGE, Matthew Downie, Mr.
Director
- Appointed
- 2016-07-05
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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FOX, Nicholas Anthony Robert
Director
- Appointed
- 2015-01-08
- Resigned
- 2015-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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MCCALL, Patrick Charles Kingdon
Director
- Appointed
- 2005-09-02
- Resigned
- 2011-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2005-01-12
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MOORHEAD, John Patrick
Director
- Appointed
- 2016-02-29
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MOORHEAD, John Patrick
Director
- Appointed
- 2011-01-14
- Resigned
- 2012-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 2005-01-12
- Resigned
- 2005-09-02
- Nationality
- British
- Born
- 08/1956
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SHAH, Ashik Pethraj Lakha
Director
- Appointed
- 2022-02-04
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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STENT, Carla Rosaline
Director
- Appointed
- 2012-03-20
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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STIRLING, Amy Elizabeth
Director
- Appointed
- 2017-01-16
- Resigned
- 2022-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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WHITEHORN, William Elliott
Director
- Appointed
- 2005-01-12
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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