Company information:
Velvet Consultancy Ltd (No: 05504412)
Address: 14 GREVILLE STREET, LONDON, EC1N 8SB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Nov-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 08-Oct-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: LOUISE HANNAH FRANKLIN ( DOB: Jun-1990 From: Aug-2019 )
Current Director: SERGIO PENNA ( DOB: Apr-1977 From: Jun-2020 )
Current Director: FIORENZO VITTORIO TAGLIABUE ( DOB: May-1950 From: Nov-2019 )
Current Director: FEDERICO VECCHIO ( DOB: Jun-1992 From: Nov-2019 )
Resigned Director: RHYDIAN BANKES ( DOB: Jun-1983 From: Aug-2017 To: Aug-2019 )
Resigned Director: PAUL ANDREW PETER FOULGER ( DOB: Aug-1969 From: Sep-2005 To: Jul-2011 )
Resigned Director: EUGENE GERARD GOLEMBIEWSKI ( DOB: Mar-1958 From: Jul-2013 To: Nov-2019 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jul-2005 To: Sep-2005 )
Resigned Director: DAVID ROBERT KEEN ( DOB: Jun-1951 From: Sep-2005 To: Aug-2007 )
Resigned Director: ADAM REYNOLDS ( DOB: Jul-1962 From: Sep-2005 To: Sep-2011 )
Resigned Director: KEITH JOHN SPRINGALL ( DOB: Dec-1955 From: Aug-2011 To: Jul-2013 )
Resigned Director: DAVID ERNEST WRIGHT ( DOB: Jun-1944 From: Aug-2011 To: Aug-2017 )
Resigned Secretary: PAUL ANDREW PETER FOULGER ( DOB: Aug-1969 From: Sep-2005 To: Jul-2011 )
Resigned Secretary: EUGENE GOLEMBIEWSKI ( From: Jul-2013 To: Nov-2019 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jul-2005 To: Sep-2005 )
Resigned Secretary: KEITH JOHN SPRINGALL ( From: Aug-2011 To: Jul-2013 )
Persons of Significant Control:
Newgate Pr Holdings Limited, 14 Greville Street, London, EC1N 8SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)