opendata.bot
Company number
02456306

VELOCITY COMPANY (HOLDINGS) LIMITED

Officer · VELOCITY COMPANY SECRETARIAL SERVICES LIMITED and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
VELOCITY COMPANY (HOLDINGS) LIMITED
Company number
02456306
Registered office
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA
Company type
Private Limited Company
Incorporated on
29 December 1989
Status
Active
Age
36 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 18 resigned

corporate-secretary
Appointed 29/12/1990
Active
director
Appointed 26/04/2006
Active
director
Appointed 01/12/2015
Active
director
Appointed 11/12/2001
Active
director
Appointed 29/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Veale Wasbrough Vizards Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Veale Wasbrough Vizards Llp name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

corporate-secretary Appointed 29/12/1990
director Appointed 26/04/2006
director Appointed 01/12/2015
director Appointed 11/12/2001
director Appointed 29/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2021 Director resigned EMANUEL, David Rhys
03/04/2017 Director resigned HISCOKE, Richard Jon
19/07/2016 Director resigned SMITH, Nicholas
06/04/2016 Person with significant control added Veale Wasbrough Vizards Llp
01/12/2015 Director appointed EDWARDS, Gareth John
30/11/2015 Director resigned PHILPOTT, Gary Edward
29/07/2013 Director appointed MOULE, Jocelyn Handley
23/09/2010 Director appointed EMANUEL, David Rhys
04/02/2010 Director resigned WORTHINGTON, David Bruce Montague
04/02/2010 Director resigned BELLEW, Derek James
16/07/2009 Director resigned HUGHES, Susan Debra
06/03/2009 Director resigned STAPLES, Simon
08/10/2008 Director appointed HISCOKE, Richard Jon
15/08/2007 Director appointed STAPLES, Simon
26/04/2006 Director appointed COLLIER, Robert Matthew Peter
18/11/2005 Director resigned RATHBONE, Jonathan David
05/01/2005 Director appointed RATHBONE, Jonathan David
12/06/2002 Director appointed PHILPOTT, Gary Edward
16/12/2001 Director resigned HINNIGAN, Anne Margaret
11/12/2001 Director appointed SMITH, Nicholas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for VELOCITY COMPANY (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VELOCITY COMPANY (HOLDINGS) LIMITED?
According to the official registry, the company number of VELOCITY COMPANY (HOLDINGS) LIMITED is 02456306.
Where is VELOCITY COMPANY (HOLDINGS) LIMITED registered?
The registered office is NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA.
Who runs VELOCITY COMPANY (HOLDINGS) LIMITED?
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is listed among the officers of VELOCITY COMPANY (HOLDINGS) LIMITED.
What is the SIC code of VELOCITY COMPANY (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls VELOCITY COMPANY (HOLDINGS) LIMITED?
Veale Wasbrough Vizards Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VELOCITY COMPANY (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VELOCITY COMPANY (HOLDINGS) LIMITED (02456306)

VELOCITY COMPANY (HOLDINGS) LIMITED is a private limited company incorporated on 29 December 1989 and registered in the United Kingdom under company number 02456306. Its registered office is at NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Veale Wasbrough Vizards Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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