Velocity Company (Holdings) Limited

Active02456306 Private limited company
Incorporated
29 December 1989 (36 years)
Industry
Non-trading company (74990)
Owned by
Veale Wasbrough Vizards LLP
Accounts type
Dormant
Region
South West
Address
Narrow Quay House
Narrow Quay
Bristol
BS1 4QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (18 former)
10 June 2021
Resigned Emanuel, David Rhys as Director
3 April 2017
Resigned Hiscoke, Richard Jon as Director
19 July 2016
Resigned Smith, Nicholas as Director
1 December 2015
Appointed Edwards, Gareth John as Director
30 November 2015
Resigned Philpott, Gary Edward as Director
29 July 2013
Appointed Moule, Jocelyn Handley as Director
23 September 2010
Appointed Emanuel, David Rhys as Director
4 February 2010
Resigned Bellew, Derek James as Director
4 February 2010
16 July 2009
Resigned Hughes, Susan Debra as Director
6 March 2009
Resigned Staples, Simon as Director
8 October 2008
Appointed Hiscoke, Richard Jon as Director
15 August 2007
Appointed Staples, Simon as Director
26 April 2006
Appointed Collier, Robert Matthew Peter as Director
18 November 2005
Resigned Rathbone, Jonathan David as Director
5 January 2005
Appointed Rathbone, Jonathan David as Director
12 June 2002
Appointed Philpott, Gary Edward as Director
16 December 2001
Resigned Hinnigan, Anne Margaret as Director
11 December 2001
Appointed Guest, Nathan Bernard as Director
11 December 2001
Appointed Smith, Nicholas as Director
11 December 2000
Resigned Gould, Ursula Moira Smith as Director
11 December 2000
Appointed Hinnigan, Anne Margaret as Director
30 April 1999
Resigned Collins, Rosemary Anne as Director
19 March 1999
Resigned Carroll, Martin John as Director
12 March 1999
Resigned Whitehall, Ian Richard as Director
8 January 1999
Appointed Hughes, Susan Debra as Director
2 October 1998
Resigned Whitfield, Stuart James Matthew as Director
7 August 1998
Resigned Campbell, Nigel Robert Moger as Director
17 February 1998
Appointed Carroll, Martin John as Director
1 July 1997
Appointed Whitehall, Ian Richard as Director
15 December 1995
Appointed Collins, Rosemary Anne as Director
15 December 1995
Resigned Welford, Anthony Robert Hylton as Director
13 January 1994
Resigned Price, William John as Director
8 December 1993
Appointed Gould, Ursula Moira Smith as Director
10 August 1992
Appointed Whitfield, Stuart James Matthew as Director
29 December 1990
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Veale Wasbrough Vizards LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp

Holdings 2

Companies where Velocity Company (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with no updates29 December 2025
24 September 2025Accounts for a dormant company31 December 2024
10 January 2025Confirmation statement with no updates29 December 2024
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?