About

Registered Number: 06189665
Date of Incorporation: 28/03/2007 (14 years and 5 months ago)
Company Status: Active
Registered Address: Suite B2 Josephs Well, Hanover Walk, Leeds, LS3 1AB

 

Founded in 2007, Vellco Holdings Ltd are based in Leeds.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL, Christopher Gerrard 07 December 2007 - 1
FELL, Susan Joan 07 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 01 April 2015
AD01 - Change of registered office address 01 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 11 April 2012
MG01 - Particulars of a mortgage or charge 04 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 28 August 2008
395 - Particulars of a mortgage or charge 21 June 2008
363a - Annual Return 15 May 2008
225 - Change of Accounting Reference Date 15 February 2008
RESOLUTIONS - N/A 13 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
CERTNM - Change of name certificate 03 December 2007
NEWINC - New incorporation documents 28 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2011 Outstanding

N/A

Legal mortgage 20 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.