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VEDA HOLDINGS LIMITED

VEDA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVEDA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687134
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VEDA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VEDA HOLDINGS LIMITED located?

    Registered Office Address
    213 St. Vincent Street
    G2 5QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VEDA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (740) LIMITEDJan 26, 2021Jan 26, 2021

    What are the latest accounts for VEDA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VEDA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for VEDA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Registered office address changed from Tara 32 Sutherland Avenue Glasgow G41 4HQ Scotland to 213 st. Vincent Street Glasgow G2 5QY on Jun 19, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Parminder Kaur Gill as a person with significant control on May 25, 2021

    		2 pagesPSC01

    Change of details for Dr Charan Singh Gill as a person with significant control on May 25, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 25, 2021

    • Capital: GBP 5,220
    		3 pagesSH01

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2021

    		RES15

    Current accounting period shortened from Jan 31, 2022 to Oct 31, 2021

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2021

    Statement of capital on Jan 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VEDA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Charan Singh
    G41 4HQ Glasgow
    Tara 32 Sutherland Avenue
    Scotland
    		Director
    G41 4HQ Glasgow
    Tara 32 Sutherland Avenue
    Scotland
    		ScotlandBritish53910180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEDA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Parminder Kaur Gill
    Sutherland Avenue
    G41 4HQ Glasgow
    Tara 32
    Scotland
    		May 25, 2021
    Sutherland Avenue
    G41 4HQ Glasgow
    Tara 32
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charan Singh Gill
    G41 4HQ Glasgow
    Tara 32 Sutherland Avenue
    Scotland
    		Jan 26, 2021
    G41 4HQ Glasgow
    Tara 32 Sutherland Avenue
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0