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 - LONDON

This company is listed in the following categories:
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

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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

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