Velo Limited

Active02262861 Private limited company
Incorporated
27 May 1988 (38 years)
Industry
Sale of new cars and light motor vehicles (45111)
Financial leasing (64910)
Renting and leasing of cars and light motor vehicles (77110)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Yorkshire
Address
Number One
Great Exhibition Way
Kirkstall Forge
LS5 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
46
Outstanding
2
Part satisfied
0
Satisfied
44

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born July 1972 (54)
Director · Appointed 24 July 2024
British
Born July 1983 (43)
Patel, Manisha Kantilal
Secretary · Appointed 1 April 2020
Director · Appointed 10 March 2014
British
Born April 1968 (58)
Officer history (40 former)
24 March 2025
Appointed Jones, Richard Andrew as Director
21 March 2025
Resigned Buchan, Timothy Peter as Director
24 July 2024
Appointed Brown, Nicola as Director
31 March 2023
Resigned Holland, Martin Peter as Director
1 August 2021
Appointed Holland, Martin Peter as Director
31 July 2021
Resigned Butler, Robert Alan as Director
1 April 2020
Appointed Patel, Manisha Kantilal as Secretary
1 April 2020
Resigned Gibson, Ian Robert as Director
1 April 2020
Resigned Hughes, Ian Munro as Director
1 April 2020
Resigned Kirby, Andrew as Director
25 November 2019
Resigned Rawnsley, Patrick James as Secretary
30 June 2019
Resigned Connor, Mark as Director
1 April 2018
Resigned Moran, Dominic Gerard Patrick as Director
17 July 2017
Appointed Rawnsley, Patrick James as Secretary
30 June 2017
Resigned Jones, Sarah Elizabeth as Secretary
6 January 2017
Resigned Thompson, Matthew Longstreth as Director
11 March 2016
Resigned Rose, Claudia Giuliana Maria as Director
6 January 2016
Appointed Thompson, Matthew Longstreth as Director
6 January 2016
Resigned Farrell, Sean Patrick as Director
6 January 2016
Appointed Gibson, Ian Robert as Director
23 March 2015
Appointed Connor, Mark as Director
23 March 2015
Appointed Hughes, Ian Munro as Director
23 March 2015
Appointed Rose, Claudia Giuliana Maria as Director
23 March 2015
Appointed Kirby, Andrew as Director
19 March 2015
Resigned Howick, Joseph Anthony as Director
31 July 2014
Resigned Bird, David Alan as Director
31 July 2014
Resigned Graham, Roderick Neil as Director
30 April 2014
Resigned Foulds, David Michael as Director
10 March 2014
Appointed Buchan, Timothy Peter as Director
10 March 2014
Resigned Bird, David Alan as Secretary
10 March 2014
Appointed Butler, Robert Alan as Director
10 March 2014
Appointed Moran, Dominic Gerard Patrick as Director
10 March 2014
Appointed Jones, Sarah Elizabeth as Secretary
10 March 2014
Appointed Farrell, Sean Patrick as Director
10 March 2014
Appointed Phillips, Mark Trevor, Mr. as Director
27 February 2014
Resigned Fleming, Paul Scott as Director
1 February 2013
Appointed Foulds, David Michael as Director
1 February 2013
Appointed Howick, Joseph Anthony as Director
2 October 2012
Resigned Whitrow, Robert William Guy as Director
28 September 2012
Resigned Partridge, Roger Graham as Director
18 August 2011
Appointed Fleming, Paul Scott as Director
22 February 2010
Appointed Whitrow, Robert William Guy as Director
27 September 2007
Resigned Johnston, Anthony Maurice as Director
13 February 2007
Resigned Morrow, John David as Secretary
13 February 2007
Appointed Bird, David Alan as Secretary
20 December 2006
Appointed Mccall, William as Secretary
20 December 2006
Appointed Partridge, Roger Graham as Director
20 December 2006
Appointed Graham, Roderick Neil as Director
20 December 2006
Resigned Mccall, William as Secretary
20 December 2006
Resigned Stalker, Christopher David as Director
20 December 2006
Appointed Bird, David Alan as Director
30 November 2005
Resigned Mcrae, Michael John Standing as Director
10 August 2005
Resigned Stephens, Nigel Charles as Director
29 September 2003
Resigned Stalker, Christopher David as Secretary
29 September 2003
Appointed Morrow, John David as Secretary
20 May 2003
Appointed Stalker, Christopher David as Secretary
20 May 2003
Resigned Morrow, John David as Secretary
28 March 2001
Resigned Morrow, John David as Director
25 October 2000
Appointed Mcrae, Michael John Standing as Director
27 June 2000
Resigned Dean, Julian Mark as Secretary
27 June 2000
Appointed Johnston, Anthony Maurice as Director
27 June 2000
Appointed Morrow, John David as Secretary
27 June 2000
Appointed Stalker, Christopher David as Director
22 June 2000
Resigned Stead, Nigel Cleator as Director
8 December 1999
Appointed Morrow, John David as Director
23 November 1999
Resigned O'Haire, Cormac Patrick Thomas as Director
23 November 1999
Appointed Stephens, Nigel Charles as Director
23 November 1999
Appointed Dean, Julian Mark as Secretary
23 November 1999
Resigned White, Andrew John as Director
23 November 1999
Appointed Stead, Nigel Cleator as Director
23 November 1999
Resigned Mccomb, Robert Wilson as Director
23 November 1999
Resigned Morrison, Audrey as Secretary
10 November 1999
Resigned Morrow, John David as Director
3 September 1999
Resigned Voss, David Anthony Henry as Director
11 August 1999
Appointed O'Haire, Cormac Patrick Thomas as Director
9 August 1996
Resigned Young, Lorraine Elizabeth as Secretary
24 January 1996
Appointed Morrison, Audrey as Secretary
2 November 1992
2 November 1992
Appointed Young, Lorraine Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10403131
Former controllers (1)
26 January 2018
Ceased Leasedrive Velo Holdings Limited — Owns 75–100% of shares

Filings 364

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates1 October 2026
14 October 2025Confirmation statement with no updates1 October 2025
28 August 2025Full accounts31 March 2025
25 March 2025Appointment of a director
25 March 2025Termination of appointment of a director
Show all 364 filings

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