VERACRUZ LIMITED
Significant control: Cayman National Trust Company (Isle Of Man) Limited (over 25%), Rosaline Melia (significant control) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
VERACRUZ LIMITED is an active private limited company (company number OE028307) incorporated on 6 March 2023, registered in Douglas. No accounts have been filed yet; the first accounts are due by 6 December 2024.
Ownership and control
- Cayman National Trust Company (Isle Of Man) Limited
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- significant influence or control as trust registered overseas entity
- Rosaline Melia
- significant influence or control registered overseas entity
- Anthony Mckay
- significant influence or control registered overseas entity
- Cherie Kelly
- significant influence or control registered overseas entity
- Robin Maqbul Taher
- significant influence or control registered overseas entity
- Mrs Selena Chieu Ming Taher Morris
- significant influence or control registered overseas entity
- Mohammad Taher
- significant influence or control registered overseas entity
- Nigel Christian Gautrey
- significant influence or control registered overseas entity
- Mr Riaan Liebenberg
- significant influence or control registered overseas entity
- Joshua Morris
- significant influence or control registered overseas entity
- Jackson Morris
- significant influence or control registered overseas entity
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 6 March 20233 yrs ago
- First accounts due
- 6 December 2024690 days overdue
- Confirmation statement due
- 20 March 2027in 144 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 6 December 2024; this page updates when they are filed.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 6 March 2023
- Accounts past their due dateDue 6 December 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 144 days
- First accounts due690 days overdue
- Incorporated
Reminders for VERACRUZ LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.