OpenRegistry
Companies House/Brecon/Company profile

VELHOPETRADE LTD

Active - Proposal to Strike off
13704403·incorporated 2021-10-26

VELHOPETRADE LTD is an active UK private limited company, incorporated on 26 October 2021 at Companies House (number 13704403; OpenRegistry canonical ID GB-13704403-velhopetrade-ltd). 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 973 active companies registered in Brecon (postcode LD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-10-26
Registered Address
77 THE DRIVE 77 THE DRIVE, LLANDEFALLE, BRECON, LD3 0UN, WALES
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-25. Next confirmation statement due 2024-11-08.

Persons with significant control

VELHOPETRADE LTD has 1 person with significant control on file:

  • Mr Bogdan Bonev born 2000 resident in Wales, Bulgarian national. Notified 2023-12-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Velislav Krasimirov Terziev born 1977 resident in England, Bulgarian national. Notified 2021-10-26. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Brecon: