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Companies House/Sunderland/Company profile

VELOCITY ROADS GROUP LIMITED

Active
05282359·incorporated 2004-11-10

VELOCITY ROADS GROUP LIMITED is an active UK private limited company, incorporated on 10 November 2004 at Companies House (number 05282359; OpenRegistry canonical ID GB-05282359-velocity-roads-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-10
Registered Address
WOODBINE STREET, SUNDERLAND, SR1 2NL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VELOCITY ROADS GROUP LIMITED has 2 persons with significant control on file:

  • Susan Elizabeth Reece born 1961 resident in United Kingdom, British national. Notified 2022-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Peter Reece born 1961 resident in United Kingdom, British national. Notified 2022-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Reece Group Limited (England And Wales reg. 7630662). Notified 2016-07-04. Ceased 2022-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VELOCITY ROADS GROUP LIMITED has previously traded as:

  • VELOCITY WORKS LIMITED (until 2024-06-18)

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