VELOCOURT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Mrs Brenda De Jong
Born in June 1934
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Jane Warren
Born in May 1954
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Warren, Mark William
Born in July 1962
Individual (1 offspring)
Officer
1998-10-12 ~ now
OF - Director → CIF 0
Warren, Mark William
Individual (1 offspring)
Officer
2014-08-01 ~ now
OF - Secretary → CIF 0
Mr Mark William Warren
Born in July 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
De Jong, Leendert Marius
Born in May 1937
Individual (1 offspring)
Officer
2000-03-31 ~ now
OF - Director → CIF 0
Mr Leendert Marius De Jong
Born in May 1937
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Avery, Simon Charles
Born in September 1951
Individual (2 offsprings)
Officer
2014-08-01 ~ now
OF - Director → CIF 0
Mr Simon Charles Avery
Born in September 1951
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Grigg, Averil Jessie Christine
Company Director born in May 1937
Individual
Officer
1994-02-10 ~ 1997-11-11
OF - Director → CIF 0
2
Pringle, Shirley Joy
Company Director born in April 1932
Individual
Officer
1996-09-16 ~ 2000-03-31
OF - Director → CIF 0
Pringle, Shirley Joy
Company Director
Individual
Officer
1996-09-16 ~ 2000-03-31
OF - Secretary → CIF 0
3
Harrison, Peter Morris
Builder born in March 1931
Individual (2 offsprings)
Officer
1992-01-14 ~ 1994-04-14
OF - Director → CIF 0
4
Bevan, Nigel Russell
Retired born in December 1943
Individual
Officer
1994-04-14 ~ 1996-07-31
OF - Director → CIF 0
Bevan, Nigel Russell
Retired
Individual
Officer
1994-04-14 ~ 1996-07-31
OF - Secretary → CIF 0
5
Dwyer, Daniel John
Born in April 1941
Individual (1 offspring)
Officer
1992-01-09 ~ 1992-01-14
OF - Nominee Director → CIF 0
Dwyer, Daniel John
Individual (1 offspring)
Officer
1992-01-09 ~ 1992-01-14
OF - Nominee Secretary → CIF 0
6
Lee, Laurence Gordon
Independent Financial Adviser born in September 1938
Individual
Officer
1997-11-20 ~ 2014-07-31
OF - Director → CIF 0
Lee, Laurence Gordon
Independent Financial Adviser
Individual
Officer
2000-04-01 ~ 2014-07-31
OF - Secretary → CIF 0
7
Lloyd, Samuel George Alan
Born in March 1960
Individual (26 offsprings)
Officer
1992-01-09 ~ 1992-01-14
OF - Nominee Director → CIF 0
8
Harrison, Nigel William
Builder born in February 1959
Individual (7 offsprings)
Officer
1992-01-14 ~ 1994-04-14
OF - Director → CIF 0
Harrison, Nigel William
Builder
Individual (7 offsprings)
Officer
1992-01-14 ~ 1994-04-14
OF - Secretary → CIF 0
9
Fournier, Anne Elizabeth
European Transport Director born in April 1949
Individual
Officer
1994-04-14 ~ 1997-11-20
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

Par Value of Share

Class 1 ordinary share

12023-02-01 ~ 2024-01-31

Debtors

99 GBP2024-01-31

99 GBP2023-01-31

Total Assets Less Current Liabilities

99 GBP2024-01-31

99 GBP2023-01-31

Equity

Called up share capital

99 GBP2024-01-31

99 GBP2023-01-31

Equity

99 GBP2024-01-31

99 GBP2023-01-31

Other Debtors

Current

99 GBP2024-01-31

99 GBP2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

99 shares2024-01-31

VELOCOURT LIMITED
Info
Registered number 02676067
3 Durrant Road, Bournemouth, Dorset BH2 6NE
PRIVATE LIMITED COMPANY incorporated on 1992-01-09 (33 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.