Introduction
Watch Company
V
VEL GROUP BIDCO LIMITED
VEL GROUP BIDCO LIMITED is an active company incorporated on 18 December 2023 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VEL GROUP BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15359348
LTD Company
Age
2 Years
Incorporated 18 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 18 December 2023 - 31 March 2025(16 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
7a Oldhams Trading Estate St. Albans Road Watford, WD24 7RY,
Previous Addresses
C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom
From: 18 December 2023To: 19 February 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BIAGIONI, Mauro Andrea
ActiveSt. Albans Road, WatfordWD24 7RY
Born February 1978
Director
Appointed 18 Dec 2023
BIAGIONI, Mauro Andrea
St. Albans Road, WatfordWD24 7RY
Born February 1978
Director
18 Dec 2023
Active
GIBSON, Duncan Alastair
ActiveSt. Albans Road, WatfordWD24 7RY
Born March 1966
Director
Appointed 16 Feb 2024
GIBSON, Duncan Alastair
St. Albans Road, WatfordWD24 7RY
Born March 1966
Director
16 Feb 2024
Active
PATEL, Hiten Dineshbhai
ActiveSt. Albans Road, WatfordWD24 7RY
Born January 1980
Director
Appointed 16 Feb 2024
PATEL, Hiten Dineshbhai
St. Albans Road, WatfordWD24 7RY
Born January 1980
Director
16 Feb 2024
Active
WEBSTER, David Robert George
ActiveSt. Albans Road, WatfordWD24 7RY
Born September 1981
Director
Appointed 16 Feb 2024
WEBSTER, David Robert George
St. Albans Road, WatfordWD24 7RY
Born September 1981
Director
16 Feb 2024
Active
WILSON, Alexander Peter
ActiveSt. Albans Road, WatfordWD24 7RY
Born January 1984
Director
Appointed 23 Jan 2024
WILSON, Alexander Peter
St. Albans Road, WatfordWD24 7RY
Born January 1984
Director
23 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vel Group Topco Limited
ActiveSt. Albans Road, WatfordWD24 7RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Vel Group Topco Limited
St. Albans Road, WatfordWD24 7RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Filing History
16
Description
Type
Date Filed
Document
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
6 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 June 2024
2 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 June 2024
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024