Velmore Holdings Limited

Active02688983 Private limited company
Incorporated
19 February 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Qigao Chen
Owned by
Kin Chung Peter Wang
Accounts type
Dormant
Region
South East
Address
Np-105 Icentre
Howard Way
Newport Pagnell
MK16 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Chen, Qigao
Director · Appointed 3 July 2026
Chinese
Born May 1970 (56)
Director · Appointed 14 March 2008
British
Born October 1953 (73)
Officer history (12 former)
3 July 2026
Resigned Chan, Man Ying as Director
3 July 2026
Appointed Chen, Qigao as Director
11 September 2019
Appointed Chan, Man Ying as Director
1 March 2019
Resigned Au, King Lun Paulina as Director
30 April 2012
Resigned Mcdonald, Alistair Stewart as Secretary
30 April 2012
Resigned Mcdonald, Alistair Stewart as Director
5 August 2011
Resigned Lo, Yiu Hee Stephen as Director
5 August 2011
Appointed Au, King Lun Paulina as Director
3 August 2010
Resigned Poon, Kam Wing as Director
27 July 2009
Resigned Zhang, Xiaofang as Director
1 May 2009
Appointed Mcdonald, Alistair Stewart as Secretary
30 April 2009
Resigned Taylor, David Arnold as Director
30 April 2009
Resigned Taylor, David Arnold as Secretary
28 July 2008
Appointed Lo, Yiu Hee Stephen as Director
15 July 2008
Appointed Taylor, David Arnold as Director
8 July 2008
Appointed Mcdonald, Alistair Stewart as Director
4 June 2008
Resigned Li, Kwan In as Director
14 March 2008
Appointed Zhang, Xiaofang as Director
14 March 2008
Appointed Li, Kwan In as Director
14 March 2008
Appointed Poon, Kam Wing as Director
14 March 2008
Resigned Morton, Derek Anthony as Director
14 March 2008
Appointed Wang, Kin Chung Peter as Director
31 May 1994
Resigned Levitt, Michael Samson as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1953 (73)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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