Introduction
Watch Company
C
CARGILL VELOCITY HOLDINGS LIMITED
CARGILL VELOCITY HOLDINGS LIMITED is an active company incorporated on 12 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARGILL VELOCITY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13741203
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
7th Floor 33 King William Street London, EC4R 9AT,
Previous Addresses
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL United Kingdom
From: 12 November 2021To: 28 February 2025
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAMILTON, Stephen James
Active33 King William Street, LondonEC4R 9AT
Born July 1969
Director
Appointed 12 Nov 2021
HAMILTON, Stephen James
33 King William Street, LondonEC4R 9AT
Born July 1969
Director
12 Nov 2021
Active
TIMEWELL, Michael James
Active33 King William Street, LondonEC4R 9AT
Born September 1974
Director
Appointed 12 Nov 2021
TIMEWELL, Michael James
33 King William Street, LondonEC4R 9AT
Born September 1974
Director
12 Nov 2021
Active
LO'BUE, Dena Michelle
ResignedBrooklands Drive, WeybridgeKT13 0SL
Secretary
Appointed 14 Jan 2022
Resigned 06 Feb 2025
LO'BUE, Dena Michelle
Brooklands Drive, WeybridgeKT13 0SL
Secretary
14 Jan 2022
Resigned 06 Feb 2025
Resigned
Filing History
18
Description
Type
Date Filed
Document
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2025
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2022