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LIVE · CORPUS
Dossier
■

VELOCITY DETAILERS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-01-05
Legal form
ltd
Activity
99999
Registered office
Unit 1 Station Yard, Station Road, Melbourne, Derbyshire, DE73 8HJ, England

VELOCITY DETAILERS LTD is a ltd registered in GB, incorporated 2022-01-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13829486
Status
active
Type
ltd
Incorporated
2022-01-05
Registered office
Unit 1 Station Yard, Station Road, Melbourne, Derbyshire, DE73 8HJ, England
SIC
99999
Officers · 1 active
  • HARROLD, John Mark
    director · British · appt 2022-01-05
Beneficial owners · PSC · 1 current
  • ■
    Car Spa Valeting Ltd
    corporate PSC · England · since 2022-01-05 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-01-18
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAR SPA VALETING LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VELOCITY DETAILERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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