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VELASCO HERCE HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-03-13 | Reg. SC841162 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

VELASCO HERCE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under SC841162, incorporated on 13 March 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: G5 0YE Glasgow, the United Kingdom. Directors include DR LILIANA RAMIREZ PENA and MR THOMAS IFAN GWYN THOMAS. Sole shareholder is DR LILIANA RAMIREZ PENA. Associated with 7 related entities, including PET NAT 88 LIMITED, VELASCO HERCE LTD, and HMS SECRETARIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC841162

Registered Address

UNIT 3 C/O KPP CHARTERED ACCOUNTANTS
MORRIS PARK, 37 ROSYTH ROAD
G5 0YE GLASGOW
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR LILIANA RAMIREZ PENA
75-100% DIRECTOR SHAREHOLDER
person MR THOMAS IFAN GWYN THOMAS
DIRECTOR

Associated Companies

🇬🇧 PET NAT 88 LIMITED SHAREHOLDER
🇬🇧 TENTADOS LTD SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PET NAT 88 LIMITED
🇬🇧 VELASCO HERCE LTD
🇬🇧 HMS SECRETARIES LIMITED
🇬🇧 HM NOMINATIONS LIMITED
🇬🇧 HMS DIRECTORS LIMITED
🇬🇧 DR LILIANA LIMITED
🇬🇧 HM TRUSTEES LIMITED

Source Records (1)

companieshouse SC841162 2026-06-01 open_in_new
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