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VECA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veca Holdings Ltd. The company was founded 8 years ago and was given the registration number 09929010. The firm's registered office is in LONDON. You can find them at 368 Forest Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VECA HOLDINGS LTD
Company Number:09929010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:368 Forest Road, London, United Kingdom, E17 5JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
368 Forest Road, London, England, E17 5JF

Director24 December 2015Active
7 East Drive, Angmering, Littlehampton, United Kingdom, BN16 4JH

Director24 December 2015Active

People with Significant Control

Mrs Pauline Velasco-Carrillo
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:7, East Drive, Littlehampton, United Kingdom, BN16 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Miguel Velasco-Carrillo
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:Spanish
Country of residence:England
Address:368 Forest Road, London, England, E17 5JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-03-18Officers

Change person director company with change date.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Persons with significant control

Change to a person with significant control.

Download
2019-01-11Persons with significant control

Cessation of a person with significant control.

Download
2019-01-11Officers

Termination director company with name termination date.

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2018-07-26Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Persons with significant control

Change to a person with significant control.

Download
2017-12-20Persons with significant control

Change to a person with significant control.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2015-12-24Incorporation

Incorporation company.

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