Introduction
Watch Company
V
VELOCITY 2026-1 HOLDINGS LIMITED
VELOCITY 2026-1 HOLDINGS LIMITED is an active company incorporated on 26 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VELOCITY 2026-1 HOLDINGS LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16876297
LTD Company
Age
N/A Years
Incorporated 26 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 26 August 2027
Period: 26 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
VELOCITY 2026-1 LIMITED
From: 26 November 2025To: 8 December 2025
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 26 Nov 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
26 Nov 2025
Active
KAMAL, Atif
Active13th Floor, LondonEC2R 7HJ
Born May 1981
Director
Appointed 26 Nov 2025
KAMAL, Atif
13th Floor, LondonEC2R 7HJ
Born May 1981
Director
26 Nov 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 26 Nov 2025
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
26 Nov 2025
Active
TMF CORPORATE DIRECTORS LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 26 Nov 2025
TMF CORPORATE DIRECTORS LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
26 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmf Trustee Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Tmf Trustee Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2025
Active
Filing History
4
Description
Type
Date Filed
Document
8 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2025
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2025