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Veracruz Holdings Limited

Veracruz Holdings Limited is a dormant company incorporated on 16 November 2020 with the registered office located in Hemel Hempstead, Hertfordshire. Veracruz Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
13023369
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
6 Maxted Road
Hemel Hempstead
HP2 7DX
England
Address changed on 2 Jan 2022 (3 years ago)
Previous address was 6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Mr Jonathan Patrick O'Callaghan
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Derek S. Wood Associates Limited
Jonathan Patrick O'Callaghan is a mutual person.
Active
Sept Rouges Limited
Jonathan Patrick O'Callaghan is a mutual person.
Active
Devon Choice Limited
Jonathan Patrick O'Callaghan is a mutual person.
Active
Otranto Capital LLP
Jonathan Patrick O'Callaghan is a mutual person.
Active
Montt Capital LLP
Jonathan Patrick O'Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 2 Jan 2022
Mr Jonathan Patrick O'callaghan Details Changed
3 Years Ago on 1 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 9 Aug 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 11 Sep 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 30 June 2023
Submitted on 29 Jul 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Micro company accounts made up to 30 June 2022
Submitted on 31 Aug 2022
Director's details changed for Mr Jonathan Patrick O'callaghan on 1 January 2022
Submitted on 4 Jan 2022
Registered office address changed from 6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to 6 Maxted Road Hemel Hempstead HP2 7DX on 2 January 2022
Submitted on 2 Jan 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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