ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PS La Independencia Holdings Ltd

PS La Independencia Holdings Ltd is a dormant company incorporated on 10 March 2020 with the registered office located in London, Greater London. PS La Independencia Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12507219
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 32 Drayton Road London N17 6HJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in UK • Born in Apr 1988
Mr Ricardo Richards Gross Richards Gross
PSC • Spanish • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Collins Avenue 12C Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Red Sunset Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Penridge Holdings Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 17 Dec 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 18 Dec 2024
Juan Jose Valerio Alfaro (PSC) Appointed
1 Year 2 Months Ago on 20 Oct 2024
Ricardo Richards Gross Richards Gross (PSC) Resigned
1 Year 2 Months Ago on 20 Oct 2024
Ricardo Richards Gross Richards Gross Resigned
1 Year 2 Months Ago on 20 Oct 2024
Mr Juan Jose Valerio Alfaro Appointed
1 Year 2 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years 9 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Feb 2023
Get Credit Report
Discover PS La Independencia Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 October 2024
Submitted on 12 Jan 2026
Cessation of Ricardo Richards Gross Richards Gross as a person with significant control on 20 October 2024
Submitted on 12 Jan 2026
Termination of appointment of Ricardo Richards Gross Richards Gross as a director on 20 October 2024
Submitted on 12 Jan 2026
Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 October 2024
Submitted on 12 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year