Introduction
Watch Company
V
VELOCE MOTORSPORTS LIMITED
VELOCE MOTORSPORTS LIMITED is an active company incorporated on 11 August 2020 with the registered office located in St Asaph. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. VELOCE MOTORSPORTS LIMITED was registered 5 years ago.(SIC: 93199)
Status
active
Active since 5 years ago
Company No
12806590
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Irish Square Upper Denbigh Road St Asaph, LL17 0RN,
Previous Addresses
C/O Crowe Uk Llp the Lexicon Mount Street Manchester M2 5NT England
From: 18 May 2022To: 18 July 2024
C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
From: 11 August 2020To: 18 May 2022
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUCKNALL, Christopher William George
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born October 1965
Director
Appointed 11 Aug 2020
BUCKNALL, Christopher William George
Upper Denbigh Road, St AsaphLL17 0RN
Born October 1965
Director
11 Aug 2020
Active
NEUMARK, Peter Stephen
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born February 1949
Director
Appointed 11 Aug 2020
NEUMARK, Peter Stephen
Upper Denbigh Road, St AsaphLL17 0RN
Born February 1949
Director
11 Aug 2020
Active
HOYLAND, John Nicolas Jeremy
ResignedUpper Denbigh Road, St AsaphLL17 0RN
Born September 1958
Director
Appointed 11 Aug 2020
Resigned 02 Dec 2024
HOYLAND, John Nicolas Jeremy
Upper Denbigh Road, St AsaphLL17 0RN
Born September 1958
Director
11 Aug 2020
Resigned 02 Dec 2024
Resigned
Persons with significant control
7
6 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Douglas Sturrock
CeasedUpper Denbigh Road, St AsaphLL17 0RN
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 14 Sept 2020
Ceased 30 May 2023
Mr Alan Douglas Sturrock
Upper Denbigh Road, St AsaphLL17 0RN
Born June 1953
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
14 Sept 2020
Ceased 30 May 2023
Ceased
Mrs Rebecca Elizabeth Prytherch
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 14 Sept 2020
Mrs Rebecca Elizabeth Prytherch
Upper Denbigh Road, St AsaphLL17 0RN
Born July 1974
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
14 Sept 2020
Active
Mr Robert Andrew Salisbury
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born February 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 14 Sept 2020
Mr Robert Andrew Salisbury
Upper Denbigh Road, St AsaphLL17 0RN
Born February 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
14 Sept 2020
Active
Julian Barnes
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born February 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 14 Sept 2020
Julian Barnes
Upper Denbigh Road, St AsaphLL17 0RN
Born February 1949
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
14 Sept 2020
Active
Mrs Maria Bertha Janette Neumark
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born March 1947
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 14 Sept 2020
Mrs Maria Bertha Janette Neumark
Upper Denbigh Road, St AsaphLL17 0RN
Born March 1947
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
14 Sept 2020
Active
Tom Elliott
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born January 1966
Nature of Control
Voting rights 75 to 100 percent
Notified 11 Aug 2020
Tom Elliott
Upper Denbigh Road, St AsaphLL17 0RN
Born January 1966
Voting rights 75 to 100 percent
11 Aug 2020
Active
Mr Peter Stephen Neumark
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born February 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 Aug 2020
Mr Peter Stephen Neumark
Upper Denbigh Road, St AsaphLL17 0RN
Born February 1949
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 Aug 2020
Active
Filing History
31
Description
Type
Date Filed
Document
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
18 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2020
18 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2020
18 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2020
18 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2020
18 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2020
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2020