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Velasco Herce Holdings Limited

Velasco Herce Holdings Limited is an active company incorporated on 13 March 2025 with the registered office located in Glasgow, City of Glasgow. Velasco Herce Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
SC841162
Private limited company
Scottish Company
Age
7 months
Incorporated 13 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 13 December 2026 (1 year 1 month remaining)
Address
Unit 3 C/O Kpp Chartered Accountants
Morris Park, 37 Rosyth Road
Glasgow
G5 0YE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Scotland • Born in Mar 1965
Director • British • Lives in Scotland • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HMS Secretaries Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
HMS Directors Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
HM Nominations Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
HM Trustees Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
Velasco Herce Ltd
Thomas Ifan Gwyn Thomas is a mutual person.
Active
Pet Nat 88 Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
Financials
Velasco Herce Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dr Liliana Ramirez Pena Details Changed
6 Months Ago on 10 Apr 2025
Dr Liliana Ramirez Pena (PSC) Details Changed
6 Months Ago on 10 Apr 2025
Incorporated
7 Months Ago on 13 Mar 2025
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Documents
Change of details for Dr Liliana Ramirez Pena as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Dr Liliana Ramirez Pena on 10 April 2025
Submitted on 10 Apr 2025
Incorporation
Submitted on 13 Mar 2025
Repayment History
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