LIVE · CORPUS
/ Dossier
■
VEL MART SONS LTD
LowOOGB-COH-08293145
- Status
- active
- Incorporated
- 2012-11-14
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 4 Orchard Drive, Grays, RM17 5AF, England
VEL MART SONS LTD is a ltd registered in GB, incorporated 2012-11-14 (active).
Ownership & control
Owners / controllers
- VEL MART SONS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Yasothra Dhayalanbeneficial owner 50%→VEL MART SONS LTD
- 1Mr Dhayalan Thangavelbeneficial owner 50%→VEL MART SONS LTD
- 1Mr Dhayalan Thangavelbeneficial owner 37.5%→VEL MART SONS LTD
- 1Mrs Yasothra Dhayalanbeneficial owner 37.5%→VEL MART SONS LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08293145
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-14
- Registered office
- 4 Orchard Drive, Grays, RM17 5AF, England
- SIC
- 47110
Officers · 1 active
- THANGAVEL, Dhayalandirector · British · appt 2019-05-22
- DHAYALAN, Yasothra(resigned)director · Srilankan · appt 2015-05-01
- THANGAVEL, Dhayalan(resigned)director · Sri Lankan · appt 2012-11-14
- THANGAVEL, Prabaharan(resigned)director · Sri Lankan · appt 2019-01-28
Beneficial owners · PSC · 2 current
- ●Mrs Yasothra Dhayalan25–50% sharesindividual PSC · Scotland · since 2023-11-20
- ●Mr Dhayalan Thangavel25–50% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-02-09