Introduction
Watch Company
V
VELORIS GROUP LIMITED
VELORIS GROUP LIMITED is an active company incorporated on 28 March 2025 with the registered office located in Shrewsbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. VELORIS GROUP LIMITED was registered 0 years ago.(SIC: 64204)
Status
active
Active since N/A years ago
Company No
16351463
LTD Company
Age
N/A Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 28 December 2026
Period: 28 March 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
PROJECT STICKER BIDCO LIMITED
From: 28 March 2025To: 2 October 2025
Address
36a Vanguard Way Battlefield Enterprise Park Shrewsbury, SY1 3TG,
Previous Addresses
Ground Floor 12 King Street Leeds LS1 2HL United Kingdom
From: 28 March 2025To: 16 June 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CALLAGHAN, Thomas
ActiveVanguard Way, ShrewsburySY1 3TG
Born February 1992
Director
Appointed 28 Mar 2025
CALLAGHAN, Thomas
Vanguard Way, ShrewsburySY1 3TG
Born February 1992
Director
28 Mar 2025
Active
MCBURNIE, Russell Sinclair
ActiveVanguard Way, ShrewsburySY1 3TG
Born July 1972
Director
Appointed 14 Aug 2025
MCBURNIE, Russell Sinclair
Vanguard Way, ShrewsburySY1 3TG
Born July 1972
Director
14 Aug 2025
Active
POWELL, Alexander Robert
ActiveVanguard Way, ShrewsburySY1 3TG
Born October 1985
Director
Appointed 14 Aug 2025
POWELL, Alexander Robert
Vanguard Way, ShrewsburySY1 3TG
Born October 1985
Director
14 Aug 2025
Active
ROSS, Andrew
ResignedVanguard Way, ShrewsburySY1 3TG
Born September 1977
Director
Appointed 28 Mar 2025
Resigned 26 Feb 2026
ROSS, Andrew
Vanguard Way, ShrewsburySY1 3TG
Born September 1977
Director
28 Mar 2025
Resigned 26 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 King Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Project Sticker Midco Limited
12 King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
2 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2025
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2025
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025