Introduction
Watch Company
Updated On: 25/07/2026
V
VELOCETEC HOLDINGS LTD
VELOCETEC HOLDINGS LTD is an active company incorporated on 10 May 2022 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VELOCETEC HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14098330
LTD Company
Age
4 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (5 months ago)
Submitted on 27 February 2026 (5 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
New Owner
May 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
5
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
YULE, Benjamin James
Active2 Port Way, PortsmouthPO6 4TY
Born September 1979
Director
Appointed 10 May 2022
YULE, Benjamin James
2 Port Way, PortsmouthPO6 4TY
Born September 1979
Director
10 May 2022
Active
CARTER, Robert Vincent
Active2 Port Way, PortsmouthPO6 4TY
Born September 1967
Director
Appointed 10 May 2022
CARTER, Robert Vincent
2 Port Way, PortsmouthPO6 4TY
Born September 1967
Director
10 May 2022
Active
BUDD, Ashley Eric
Active2 Port Way, PortsmouthPO6 4TY
Born March 1984
Director
Appointed 10 May 2022
BUDD, Ashley Eric
2 Port Way, PortsmouthPO6 4TY
Born March 1984
Director
10 May 2022
Active
AHMED, Joshim
Active2 Port Way, PortsmouthPO6 4TY
Born August 1988
Director
Appointed 10 May 2022
AHMED, Joshim
2 Port Way, PortsmouthPO6 4TY
Born August 1988
Director
10 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin James Yule
Active2 Port Way, PortsmouthPO6 4TY
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2022
Mr Benjamin James Yule
2 Port Way, PortsmouthPO6 4TY
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2022
Active
Mr Joshim Ahmed
CeasedNorth Street, HavantPO9 1QU
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
Mr Joshim Ahmed
North Street, HavantPO9 1QU
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2025
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
2 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 May 2025
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2022
21 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2022
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2022