Velmore Holdings Ltd was founded on 19 February 1992 with its registered office in Luton, it's status at Companies House is "Active". The companies directors are listed as Chan, Man Ying, Wang, Kin Chung Peter, Au, King Lun Paulina, Levitt, Michael Samson, Li, Kwan In, Lo, Yiu Hee Stephen, Poon, Kam Wing, Taylor, David Arnold, Zhang, Xiaofang. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Man Ying | 11 September 2019 | - | 1 |
| WANG, Kin Chung Peter | 14 March 2008 | - | 1 |
| AU, King Lun Paulina | 05 August 2011 | 01 March 2019 | 1 |
| LEVITT, Michael Samson | N/A | 31 May 1994 | 1 |
| LI, Kwan In | 14 March 2008 | 04 June 2008 | 1 |
| LO, Yiu Hee Stephen | 28 July 2008 | 05 August 2011 | 1 |
| POON, Kam Wing | 14 March 2008 | 03 August 2010 | 1 |
| TAYLOR, David Arnold | 15 July 2008 | 30 April 2009 | 1 |
| ZHANG, Xiaofang | 14 March 2008 | 27 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| TM01 - Termination of appointment of director | 03 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AD01 - Change of registered office address | 03 October 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AD01 - Change of registered office address | 18 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AD01 - Change of registered office address | 06 June 2012 | |
| TM02 - Termination of appointment of secretary | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| AD01 - Change of registered office address | 23 March 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AP01 - Appointment of director | 17 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| AA01 - Change of accounting reference date | 08 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2009 | |
| 363a - Annual Return | 02 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AUD - Auditor's letter of resignation | 30 January 2009 | |
| AUD - Auditor's letter of resignation | 28 January 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 287 - Change in situation or address of Registered Office | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2008 | |
| 225 - Change of Accounting Reference Date | 17 March 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| 363a - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 February 2001 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 288 - N/A | 01 May 1996 | |
| 363x - Annual Return | 01 May 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 288 - N/A | 19 January 1996 | |
| CERTNM - Change of name certificate | 06 April 1995 | |
| 363x - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 1994 | |
| 288 - N/A | 08 June 1994 | |
| 363x - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 395 - Particulars of a mortgage or charge | 29 June 1993 | |
| 363x - Annual Return | 19 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 October 1992 | |
| SA - Shares agreement | 10 July 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 July 1992 | |
| 88(2)P - N/A | 22 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 26 May 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| 287 - Change in situation or address of Registered Office | 19 May 1992 | |
| 123 - Notice of increase in nominal capital | 19 May 1992 | |
| NEWINC - New incorporation documents | 19 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 24 June 1993 | Fully Satisfied |
N/A |
