Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Vel Holdings Limited
- Incorporated
- 4 January 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Whitfield Studios50A Charlotte StreetLondonW1T 2NS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born April 1978 (48)
Director · Appointed 1 July 2026
British
Born April 1983 (43)
Director · Appointed 30 June 2015
British
Born January 1976 (50)
Officer history (22 former)
17 September 2026
17 September 2026
17 September 2026
1 July 2026
1 July 2026
1 September 2023
31 August 2023
4 February 2022
27 January 2022
31 March 2020
16 January 2017
5 July 2016
1 July 2016
29 February 2016
17 September 2015
30 June 2015
8 January 2015
8 January 2015
8 January 2015
12 August 2014
21 June 2013
21 June 2013
19 October 2012
20 March 2012
20 March 2012
21 December 2011
16 December 2011
14 January 2011
14 January 2011
2 April 2010
31 March 2010
1 October 2007
1 October 2007
1 March 2007
1 March 2007
31 August 2006
31 August 2006
2 September 2005
2 September 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
4 January 2005
4 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1568894
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited This company Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director |
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