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Companies House/New Milton/Company profile

VELAIR GROUP LIMITED

Active
07465570·incorporated 2010-12-09

VELAIR GROUP LIMITED is an active UK private limited company, incorporated on 9 December 2010 at Companies House (number 07465570; OpenRegistry canonical ID GB-07465570-velair-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 2,606 active companies registered in New Milton (postcode BH25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-09
Registered Address
2E QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, BH25 5NN, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

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

Persons with significant control

VELAIR GROUP LIMITED has 2 persons with significant control on file:

  • Mr Matthew Lee Anderson born 1973 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Ballard Row Limited (England And Wales reg. 12628162). Notified 2022-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Karen Anderson born 1973 resident in England, British national. Notified 2016-12-03. Ceased 2022-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VELAIR GROUP LIMITED has previously traded as:

  • VELTIA (UK) LIMITED (until 2022-08-17)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in New Milton: