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VELASCO HERCE HOLDINGS LIMITED

VELASCO HERCE HOLDINGS LIMITED

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

    • Overview

    Company NameVELASCO HERCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC841162
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VELASCO HERCE HOLDINGS LIMITED?

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

    Where is VELASCO HERCE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 3 C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELASCO HERCE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 13, 2026

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

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    OverdueNo

    What are the latest filings for VELASCO HERCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2025

    Statement of capital on Mar 13, 2025

    • Capital: GBP 100
    		SH01
    XDY64YXN
    View All Filings

    Who are the officers of VELASCO HERCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENA, Liliana Ramirez, Dr
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		Director
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		ScotlandSpanishDirector317385380001
    THOMAS, Thomas Ifan Gwyn
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		Director
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		ScotlandBritishDirector77197160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VELASCO HERCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Liliana Ramirez Pena
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		Mar 13, 2025
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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