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Companies House/London/Company profile

VECA HOLDINGS LTD

Active
09929010·incorporated 2015-12-24

VECA HOLDINGS LTD is an active UK private limited company, incorporated on 24 December 2015 at Companies House (number 09929010; OpenRegistry canonical ID GB-09929010-veca-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-24
Registered Address
368 FOREST ROAD, LONDON, E17 5JF, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

VECA HOLDINGS LTD has 1 person with significant control on file:

  • Mr Miguel Velasco-Carrillo born 1949 resident in England, Spanish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Pauline Velasco-Carrillo born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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