OpenCompanies

VEL Holdings Limited

Company number
05323389
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2005
Nature of business
Activities of other holding companies n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Previous names

  • LBM 1 Limited (until 12 Jan 2005)

Officers

NameRoleAppointedResigned
HUFTON, Tina Elizabeth Director 17 Sep 2026
GIBBS, Andrew Philip Director 1 Sep 2023 17 Sep 2026
WOODS, Ian Philip Director 21 Dec 2011 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Virgin Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006

Connections

Owned by

VEL Holdings Limited → Virgin Management Limited → Virgin Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data