Introduction
Watch Company
V
VELA APAC UK HOLDCO LTD
VELA APAC UK HOLDCO LTD is an active company incorporated on 18 April 2023 with the registered office located in Chippenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VELA APAC UK HOLDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14812498
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Brook Suite, Ground Floor,Bewley House Marshfield Road Chippenham, SN15 1JW,
Previous Addresses
Unit a1 Methuen Park Chippenham SN14 0GT United Kingdom
From: 18 April 2023To: 29 February 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCKAY, Damian Kevin
ActiveMarshfield Road, ChippenhamSN15 1JW
Born March 1972
Director
Appointed 18 Apr 2023
MCKAY, Damian Kevin
Marshfield Road, ChippenhamSN15 1JW
Born March 1972
Director
18 Apr 2023
Active
O’HAGAN, James Tyler
ActiveMarshfield Road, ChippenhamSN15 1JW
Born September 1983
Director
Appointed 18 Apr 2023
O’HAGAN, James Tyler
Marshfield Road, ChippenhamSN15 1JW
Born September 1983
Director
18 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vela Uk Holdco Ltd
ActiveMethuen Park, ChippenhamSN14 0GT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Vela Uk Holdco Ltd
Methuen Park, ChippenhamSN14 0GT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2025
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024