# VEL Holdings Limited

## Details

- **Company number:** [05323389](https://find-and-update.company-information.service.gov.uk/company/05323389)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 4 Jan 2005
- **Registered office:** WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- LBM 1 Limited (until 12 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

VEL Holdings Limited → [Virgin Management Limited](/company/01568894) → [Virgin Holdings Limited](/company/03609453)



## Controls

- [VAL Tm (Holdings) Limited](/company/08870086) (08870086)
- [VAL Trademark Two Limited](/company/05150721) (05150721)
- [Virgin Aviation Tm Limited](/company/08865672) (08865672)
- [Virgin Enterprises Limited](/company/01073929) (01073929)



## Directors' other companies

- [HUFTON, Tina Elizabeth](/person/5604074) - director at [Barfair Limited](/company/03552508)
- [HUFTON, Tina Elizabeth](/person/5604074) - director at [Virgin Limited](/company/01946167)
- [HUFTON, Tina Elizabeth](/person/5604074) - director at [Virgin Unite Trading Limited](/company/03126284)
- [HUFTON, Tina Elizabeth](/person/5604074) - director at [Virgin Group Limited](/company/02857673)
- [HUFTON, Tina Elizabeth](/person/5604074) - director at [VM Advisory Limited](/company/08088493)
- [HUFTON, Tina Elizabeth](/person/5604074) - director at [Virgin Corporate Services Limited](/company/08885788)
- [HUFTON, Tina Elizabeth](/person/5604074) - director at [Virgin Hotels Group Limited](/company/02857671)
- [HUFTON, Tina Elizabeth](/person/5604074) - director at [Virgin Hotels Limited](/company/04415765)
- [HUFTON, Tina Elizabeth](/person/5604074) - director at [Voyager Group Limited](/company/02014840)
- [HUFTON, Tina Elizabeth](/person/5604074) - director at [The People's Lottery Limited](/company/03197794)



## Companies at the same address

- [Barfair Limited](/company/03552508) (03552508)
- [Bluebottle UK Limited](/company/03744190) (03744190)
- [Breaking The Taboo Production Company Limited](/company/08002248) (08002248)
- [Redstar Ticketing Limited](/company/02448617) (02448617)
- [Sundog Pictures Limited](/company/06906545) (06906545)
- [Sundog Ub Holdings Limited](/company/12707493) (12707493)
- [The Lottery Foundation](/company/02895139) (02895139)
- [The People's Lottery Holding Company Limited](/company/03936661) (03936661)
- [The People's Lottery Limited](/company/03197794) (03197794)
- [V Secretarial Services Limited](/company/03238067) (03238067)