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Nom

Velocity1 LTD

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 octobre 2020
Company Register Name Velocity1 Limited
Company Register Address Glide House Ground Floor, Building 4
Clevedon
BS21 6UJ
Société Numéro de Registre 06240919 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Quintain Communications Limited
  • Shelfco (NO. 3416) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Glide Student & Residential Limited Status: Active Notified: 13/07/2022 Companies House Number: 03188615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Peterson Jr., Kenneth Dean Status: Ceased Notified: 30/06/2016 Ceased: 24/01/2020 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Ql Management Holdings Limited Status: Ceased Notified: 24/01/2020 Ceased: 13/07/2022 Companies House Number: 11191611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Benoit, Paula Marson Windmill Road, Kenn, Clevedon, England Status: Active Notified: 17/07/2023 Date of Birth: 04/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pilcher, Timothy James Windmill Road, Kenn, Clevedon, England Status: Active Notified: 13/07/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 05/10/2007 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British