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Vandemeva Holdings Limited

Vandemeva Holdings Limited is an active company incorporated on 15 June 2015 with the registered office located in Knutsford, Cheshire. Vandemeva Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09639908
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Zedra, Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Address changed on 8 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Mar 1981
Director • Entrepreneur • American • Lives in UK • Born in May 1964
Director • Tax Adviser • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£466K
Increased by £165K (+55%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.65M
Increased by £194K (+2%)
Total Liabilities
-£9.61M
Increased by £49K (+1%)
Net Assets
£1.04M
Increased by £145K (+16%)
Debt Ratio (%)
90%
Decreased by 1.21% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Appointment Details Changed
2 Months Ago on 18 Jun 2025
Zedra Corporate Solutions Uk Limited Details Changed
3 Months Ago on 6 Jun 2025
Mr Julio Ortega Molina Details Changed
3 Months Ago on 16 May 2025
Registers Moved To Registered Address
4 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Zedra Corporate Solutions Uk Limited Appointed
5 Months Ago on 25 Mar 2025
Rafaela Ekaterini Lorain Evans Resigned
5 Months Ago on 25 Mar 2025
Zedra Corporate Solutions Uk Limited Appointed
5 Months Ago on 25 Mar 2025
Mr Julio Ortega Molina Appointed
5 Months Ago on 25 Mar 2025
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
Submitted on 18 Jun 2025
Secretary's details changed
Submitted on 18 Jun 2025
Director's details changed for Mr Julio Ortega Molina on 16 May 2025
Submitted on 16 May 2025
Register(s) moved to registered office address C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
Submitted on 8 May 2025
Second filing of Confirmation Statement dated 15 June 2023
Submitted on 22 Apr 2025
Appointment of Zedra Corporate Solutions Uk Limited as a director on 25 March 2025
Submitted on 26 Mar 2025
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Julio Ortega Molina as a director on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Rafaela Ekaterini Lorain Evans as a director on 25 March 2025
Submitted on 26 Mar 2025
Repayment History
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