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VENICE HOLDCO LIMITED - Unit 2 First Point Business Park, Water Vole Way, Doncaster, DN4 5JP, United Kingdom
Company Information
- Company registration number
- 12081845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 First Point Business Park
- Water Vole Way
- Doncaster
- DN4 5JP
- England Unit 2 First Point Business Park, Water Vole Way, Doncaster, DN4 5JP, England UK
Management
- Managing Directors
- HARGREAVES, Martin Donald
- JUBB, Matthew
- MCCLENAGHAN, Paul Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-03
- Age Of Company 2019-07-03 4 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Endless Iv (Gp) Lp
- Endless Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3543 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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VENICE HOLDCO LIMITED Company Description
- VENICE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12081845. Its current trading status is "live". It was registered 2019-07-03. It was previously called HAMSARD 3543 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Unit 2 First Point Business Park .
Get VENICE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venice Holdco Limited - Unit 2 First Point Business Park, Water Vole Way, Doncaster, DN4 5JP, United Kingdom
- 2019-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENICE HOLDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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accounts-with-accounts-type-small (2021-07-14) - AA
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mortgage-satisfy-charge-full (2021-07-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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change-account-reference-date-company-current-shortened (2021-07-01) - AA01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-29) - SH01
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confirmation-statement-with-updates (2020-07-23) - CS01
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capital-name-of-class-of-shares (2020-06-05) - SH08
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capital-variation-of-rights-attached-to-shares (2020-06-05) - SH10
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memorandum-articles (2020-06-05) - MA
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resolution (2020-06-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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change-to-a-person-with-significant-control (2020-01-24) - PSC05
keyboard_arrow_right 2019
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incorporation-company (2019-07-03) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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capital-allotment-shares (2019-10-22) - SH01
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notification-of-a-person-with-significant-control (2019-10-22) - PSC02
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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resolution (2019-09-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-16) - TM02
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notification-of-a-person-with-significant-control (2019-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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resolution (2019-08-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-10-04) - SH02
