Introduction
Watch Company
V
VELANI HOLDINGS LIMITED
VELANI HOLDINGS LIMITED is an active company incorporated on 6 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VELANI HOLDINGS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13115655
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 May 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (6 months ago)
Submitted on 10 January 2026 (6 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
29 Wanstead Park Avenue London, E12 5EL,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
VELANI, Nikhil Jayanti
ActiveWanstead Park Avenue, LondonE12 5EL
Born March 1988
Director
Appointed 13 Jan 2023
VELANI, Nikhil Jayanti
Wanstead Park Avenue, LondonE12 5EL
Born March 1988
Director
13 Jan 2023
Active
VELANI, Sarla
ResignedLondonE12 5EL
Secretary
Appointed 06 Jan 2021
Resigned 10 Jan 2025
VELANI, Sarla
LondonE12 5EL
Secretary
06 Jan 2021
Resigned 10 Jan 2025
Resigned
VELANI, Dilan
ResignedWanstead Park Avenue, LondonE12 5EL
Born August 1995
Director
Appointed 13 Jan 2023
Resigned 10 Jan 2025
VELANI, Dilan
Wanstead Park Avenue, LondonE12 5EL
Born August 1995
Director
13 Jan 2023
Resigned 10 Jan 2025
Resigned
VELANI, Sarla
ResignedLondonE12 5EL
Born February 1965
Director
Appointed 06 Jan 2021
Resigned 13 Jan 2023
VELANI, Sarla
LondonE12 5EL
Born February 1965
Director
06 Jan 2021
Resigned 13 Jan 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarla Velani
CeasedLondonE12 5EL
Born February 1965
Nature of Control
Significant influence or control
Notified 06 Jan 2021
Ceased 10 Jan 2025
Mrs Sarla Velani
LondonE12 5EL
Born February 1965
Significant influence or control
06 Jan 2021
Ceased 10 Jan 2025
Ceased
Mr Dilan Velani
CeasedLondonE12 5EL
Born August 1995
Nature of Control
Significant influence or control
Notified 06 Jan 2021
Ceased 10 Jan 2025
Mr Dilan Velani
LondonE12 5EL
Born August 1995
Significant influence or control
06 Jan 2021
Ceased 10 Jan 2025
Ceased
Mr Nikhil Jayanti Velani
ActiveLondonE12 5EL
Born March 1988
Nature of Control
Significant influence or control
Notified 06 Jan 2021
Mr Nikhil Jayanti Velani
LondonE12 5EL
Born March 1988
Significant influence or control
06 Jan 2021
Active
Mr Jayantilal Nagji Velani
ActiveLondonE12 5EL
Born November 1958
Nature of Control
Significant influence or control
Notified 06 Jan 2021
Mr Jayantilal Nagji Velani
LondonE12 5EL
Born November 1958
Significant influence or control
06 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
28 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2026
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2025
10 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2021