Introduction
Watch Company
V
VELOCITY CAPITAL (UK) HOLDINGS LTD
VELOCITY CAPITAL (UK) HOLDINGS LTD is an active company incorporated on 24 March 2023 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.. VELOCITY CAPITAL (UK) HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14755517
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 24 December 2024
Period: 24 March 2023 - 31 March 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
One Mayfair Place Level 1 Devonshire House Mayfair London, W1J 8AJ,
Previous Addresses
PO Box 4385 14755517 - Companies House Default Address Cardiff CF14 8LH
From: 24 March 2023To: 5 April 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNT, Stuart Andrew
ActiveDevonshire House, LondonW1J 8AJ
Born October 1975
Director
Appointed 24 Mar 2023
HUNT, Stuart Andrew
Devonshire House, LondonW1J 8AJ
Born October 1975
Director
24 Mar 2023
Active
PACE, Alan Gary
ActiveDevonshire House, LondonW1J 8AJ
Born June 1967
Director
Appointed 24 Mar 2023
PACE, Alan Gary
Devonshire House, LondonW1J 8AJ
Born June 1967
Director
24 Mar 2023
Active
SMITH, Michael Lee
ActiveDevonshire House, LondonW1J 8AJ
Born October 1971
Director
Appointed 24 Mar 2023
SMITH, Michael Lee
Devonshire House, LondonW1J 8AJ
Born October 1971
Director
24 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Gary Pace
ActiveDevonshire House, LondonW1J 8AJ
Born June 1967
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Mar 2023
Mr Alan Gary Pace
Devonshire House, LondonW1J 8AJ
Born June 1967
Voting rights 50 to 75 percent
24 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2025
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024