VECA HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
VECA HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VECA HOLDINGS LTD was incorporated 8 years ago on 24/12/2015 and has the registered number: 09929010. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VECA HOLDINGS LTD was incorporated 8 years ago on 24/12/2015 and has the registered number: 09929010. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VECA HOLDINGS LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
368 FOREST ROAD
LONDON
E17 5JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIGUEL VELASCO-CARRILLO | Apr 1949 | Spanish | Director | 2015-12-24 | CURRENT |
PAULINE VELASCO-CARRILLO | Sep 1952 | British | Director | 2015-12-24 UNTIL 2018-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pauline Velasco-Carrillo | 2016-04-06 - 2018-02-11 | 9/1952 | Littlehampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Miguel Velasco-Carrillo | 2016-04-06 | 4/1949 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - Veca Holdings Ltd | 2023-09-15 | 31-12-2022 | £100 Cash £100 equity |
Accounts filed on 31-12-2021 | 2022-09-09 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - VECA HOLDINGS LTD | 2021-09-14 | 31-12-2020 | £100 Cash £100 equity |
Accounts filed on 31-12-2019 | 2020-02-11 | 31-12-2019 | £100 Cash £100 equity |
Accounts filed on 31-12-2018 | 2019-08-29 | 31-12-2018 | £100 Cash £100 equity |
Accounts filed on 31-12-2017 | 2018-07-27 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - VECA HOLDINGS LTD | 2017-09-19 | 31-12-2016 | £100 Cash £100 equity |