Velta Construction Limited
- Company number
- 12247181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2019
- Nature of business
- Development of building projects
Construction of other civil engineering projects n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- PGV Holdings Limited (2 companies)
Registered office
Previous names
- P&G Developments Ltd (until 30 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Gavin Christopher | Director | 7 Oct 2019 | |
| THOMAS, Phillip Robert | Director | 7 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Robert Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 1 Feb 2022 |
| Mr Gavin Christopher Tucker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 1 Feb 2022 |
| Pgv Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £604,792 | £479,516 | 11 |
| 31 Jul 2024 | £736,493 | £2,846 | 10 |
| 31 Oct 2023 | £322,792 | £4,373 | 2 |
| 31 Oct 2022 | £78,689 | £15,000 | 2 |
| 31 Oct 2021 | £14,391 | £8,928 | 2 |
| 31 Oct 2020 | -£8,481 | £7 | 0 |
Connections
Owned by
Velta Construction Limited → PGV Holdings Limited
Directors’ other companies
- TUCKER, Gavin Christopher - Director at PGV Holdings Limited
Companies at the same address
- P&G Developments Limited (13640036)
- PGV Holdings Limited (13630453)