Velociti Transport Solutions Limited

Active12505932 Private limited company
Incorporated
9 March 2020 (6 years)
Previously known as
Velociti Group Limited (until 17 July 2023)
3Squared Holdings Ltd. (until 23 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
20 Harris Business Park
Hanbury Road
Bromsgrove
B60 4BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born November 1982
Director · Appointed 8 June 2024
British
Born September 1971 (55)
Officer history (7 former)
26 July 2025
Resigned Hyman, Gary David as Director
26 July 2025
Resigned Anton, Jonothan Nicholas as Director
16 September 2024
Resigned Darragh, Jim as Director
16 September 2024
Appointed Stenton, Carly Anne as Director
8 June 2024
Appointed Hewitt, Jeff as Director
8 June 2024
Resigned Hipkiss, Adrian Mark as Director
15 April 2024
Appointed Hipkiss, Adrian Mark as Director
15 April 2024
Appointed Darragh, Jim as Director
10 April 2024
Resigned Churchill, Ian as Director
9 May 2022
Resigned Jones, Tim as Director
9 May 2022
Resigned Fox, James Jeremy as Director
20 October 2021
Appointed Anton, Jonothan Nicholas as Director
20 October 2021
Appointed Hyman, Gary David as Director
20 October 2021
Appointed Churchill, Ian as Director
9 March 2020
Appointed Fox, James Jeremy as Director
9 March 2020
Appointed Jones, Tim as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12349154

Holdings 1

Companies where Velociti Transport Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 October 2021
Ceased James Jeremy Fox — Owns 25–50% of shares
20 October 2021
Ceased Tim Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £5k £10k 2021 2021 2022 2023 2024 £100 £9,244 £9,244 £9,244 £9,244
Balance sheet detail
20242023202220212021
Fixed Assets£100
Debtors£9,144£9,144£9,144£9,144
Net Current Assets£9,144£9,144£9,144£9,144
Net Assets£100
Shareholder Funds£9,244£9,244£9,244£9,244£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Accounts filing

Some other companies at this address

Other companies in this industry

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?