Velociti Transport Solutions Limited
- Company number
- 12505932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- S-O Mid Corp Limited (402 companies)
Registered office
Previous names
- 3squared Holdings Ltd (until 23 Jun 2023)
- Velociti Group Limited (until 17 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENTON, Carly Anne | Director | 16 Sep 2024 | |
| HEWITT, Jeff | Director | 8 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Jeremy Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2020 | 20 Oct 2021 |
| Mr Tim Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2020 | 20 Oct 2021 |
| Velociti Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Mar 2021 | £100 | 2 |
Connections
Owned by
Velociti Transport Solutions Limited → Velociti Group Limited → Velociti Midco Limited → Velociti Topco Limited → Swift Bidco Limited → Swift Midco Ii Limited
Controls
- 3squared Ltd (07207988)
Directors’ other companies
- HEWITT, Jeff - Director at Velociti Midco Limited
- HEWITT, Jeff - Director at Omnibus Solutions Limited
- HEWITT, Jeff - Director at FAB Digital Ltd
- HEWITT, Jeff - Director at Velociti Group Limited
- HEWITT, Jeff - Director at Velociti Topco Limited
- HEWITT, Jeff - Director at Velociti Solutions Limited
- HEWITT, Jeff - Director at Velociti Bus Solutions Limited
- HEWITT, Jeff - Director at 3squared Ltd
- STENTON, Carly Anne - Director at Swift Midco Ii Limited
- STENTON, Carly Anne - Director at Swift Topco Limited
Companies at the same address
- 3squared Ltd (07207988)
- FAB Digital Ltd (13571061)
- Swift Bidco Limited (16602300)
- Swift Midco I Limited (16601230)
- Swift Midco Ii Limited (16601463)
- Swift Topco Limited (16600961)
- Velociti Bus Solutions Limited (09784301)
- Velociti Group Limited (12349154)
- Velociti Midco Limited (12348996)
- Velociti Solutions Limited (02091108)