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Company Information for

VELLA HOLDINGS LIMITED

Haslers, Old Station Road, Loughton, ESSEX, IG10 4PL,

Company Registration Number

10054818

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Vella Holdings Ltd

VELLA HOLDINGS LIMITED was founded on 2016-03-10 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Vella Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

VELLA HOLDINGS LIMITED

Legal Registered Office

Haslers
Old Station Road
Loughton
ESSEX
IG10 4PL

Previous Names

KAVRAV LIMITED

19/10/2017

Filing Information

Company Number		10054818
Company ID Number		10054818
Date formed		2016-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-01-31
Account next due		31/10/2022
Latest return
Return next due		07/04/2017
Type of accounts		GROUP

Last Datalog update:	2022-09-08 13:28:04
Primary Source:	Companies House

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Companies with same name VELLA HOLDINGS LIMITED

The following companies were found which have the same name as VELLA HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VELLA HOLDINGS PRIVATE LIMITED	CHINNA PAVANI LINGASAMUDRAMPRAKASAM DIST PRAKASAM DIST PRAKASAM DIST Andhra Pradesh	ACTIVE	Company formed on the 2005-03-07
VELLA HOLDINGS GROUP PTY LIMITED	NSW 2148	Active	Company formed on the 2001-06-14
VELLA HOLDINGS PTY LTD	WA 6150	Active	Company formed on the 1980-02-07
VELLA HOLDINGS GROUP LTD	INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ	Active - Proposal to Strike off	Company formed on the 2018-02-23
VELLA HOLDINGS INCORPORATED	California	Unknown

Company Officers of VELLA HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROSANNA VELLA	Company Secretary	2016-04-04
ALBERTO MARCO VELLA	Director	2016-03-10
MARIA VELLA	Director	2016-04-04
MARTINO JOHN VELLA	Director	2016-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBERTO MARCO VELLA	A & M VELLA LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
ALBERTO MARCO VELLA	KAVRAV LIMITED	Director	2008-07-24	CURRENT	2008-07-24	Dissolved 2018-05-01
ALBERTO MARCO VELLA	SJV HOLDINGS LIMITED	Director	2008-07-23	CURRENT	2008-07-23	Active
ALBERTO MARCO VELLA	PEXHURST PROPERTY LIMITED	Director	1999-11-22	CURRENT	1999-11-19	Active
MARIA VELLA	A & M VELLA LIMITED	Director	2015-07-09	CURRENT	2012-10-18	Active - Proposal to Strike off
MARTINO JOHN VELLA	LYDIA MEWS MANAGEMENT COMPANY LIMITED	Director	2016-09-01	CURRENT	1980-10-14	Active
MARTINO JOHN VELLA	P&M ESTATES LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active - Proposal to Strike off
MARTINO JOHN VELLA	CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED	Director	2014-11-20	CURRENT	2003-02-07	Active
MARTINO JOHN VELLA	BLOCK 5 PORTERS WOOD MANAGEMENT COMPANY LIMITED	Director	2014-10-01	CURRENT	2005-12-16	Active
MARTINO JOHN VELLA	KAVRAV LIMITED	Director	2008-07-24	CURRENT	2008-07-24	Dissolved 2018-05-01
MARTINO JOHN VELLA	SJV HOLDINGS LIMITED	Director	2008-07-23	CURRENT	2008-07-23	Active
MARTINO JOHN VELLA	PEXHURST PROPERTY LIMITED	Director	1999-11-22	CURRENT	1999-11-19	Active
MARTINO JOHN VELLA	PEXHURST SERVICES LIMITED	Director	1993-01-30	CURRENT	1990-01-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-06		SECOND GAZETTE not voluntary dissolution
2022-09-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-06-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-13	DS01	Application to strike the company off the register
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-30	PSC07	CESSATION OF MARTINO JOHN VELLA AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30	PSC02	Notification of A2Ure Holdings Limited as a person with significant control on 2021-03-31
2021-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERTO MARCO VELLA
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-03-22	LATEST SOC	22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-10-19	RES15	CHANGE OF COMPANY NAME 12/09/22
2017-10-19	CERTNM	COMPANY NAME CHANGED KAVRAV LIMITED CERTIFICATE ISSUED ON 19/10/17
2017-10-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM Euro House 1394 High Road London N20 9YZ United Kingdom
2016-09-01	AUD	AUDITOR'S RESIGNATION
2016-08-12	AUD	AUDITOR'S RESIGNATION
2016-05-17	RES12	Resolution of varying share rights or name
2016-05-17	RES01	ADOPT ARTICLES 05/05/2016
2016-05-16	SH08	Change of share class name or designation
2016-05-16	SH10	Particulars of variation of rights attached to shares
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25	SH01	01/04/16 STATEMENT OF CAPITAL GBP 100
2016-04-25	RES12	Resolution of varying share rights or name
2016-04-25	RES01	ADOPT ARTICLES 23/03/2016
2016-04-25	CC04	Statement of company's objects
2016-04-25	SH10	Particulars of variation of rights attached to shares
2016-04-25	SH08	Change of share class name or designation
2016-04-18	AP01	DIRECTOR APPOINTED MRS MARIA VELLA
2016-04-18	AP03	Appointment of Mrs Rosanna Vella as company secretary on 2016-04-04
2016-03-10	AA01	Current accounting period shortened from 31/03/17 TO 31/01/17
2016-03-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-03-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VELLA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VELLA HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VELLA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VELLA HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of VELLA HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VELLA HOLDINGS LIMITED

Trademarks

We have not found any records of VELLA HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VELLA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VELLA HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VELLA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VELLA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VELLA HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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