VENEX HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

VENEX HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
VENEX HOLDINGS LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319480. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VENEX HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4385
04319480 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS GRANT CORNWELL Mar 1964 British Director 2001-11-08 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-08 UNTIL 2001-11-08 RESIGNED
MR PAUL EDWARD MAY Jun 1959 British Director 2001-11-08 UNTIL 2012-01-02 RESIGNED
MR CHRISTOPHER DAVID MARSH British Secretary 2001-11-08 UNTIL 2018-11-05 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-11-08 UNTIL 2001-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Cornwell 2016-06-11 3/1964 Hatfield   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VENEX HOLDINGS LIMITED 2024-04-16 31-12-2023 £1 equity
Micro-entity Accounts - VENEX HOLDINGS LIMITED 2023-04-20 31-12-2022 £1 equity
Micro-entity Accounts - VENEX HOLDINGS LIMITED 2022-02-09 31-12-2021 £37,500 equity
Micro-entity Accounts - VENEX HOLDINGS LIMITED 2021-05-19 31-12-2020 £37,500 equity
Micro-entity Accounts - VENEX HOLDINGS LIMITED 2020-02-08 31-12-2019 £37,500 equity
Micro-entity Accounts - VENEX HOLDINGS LIMITED 2019-06-15 31-12-2018 £37,500 equity
Micro-entity Accounts - VENEX HOLDINGS LIMITED 2018-08-02 31-12-2017 £37,500 equity
Micro-entity Accounts - VENEX HOLDINGS LIMITED 2017-09-29 31-12-2016 £37,500 equity
Abbreviated Company Accounts - VENEX HOLDINGS LIMITED 2016-11-15 31-12-2015 £37,500 equity
Abbreviated Company Accounts - VENEX HOLDINGS LIMITED 2015-09-02 31-12-2014 £37,500 equity
Abbreviated Company Accounts - VENEX HOLDINGS LIMITED 2014-09-05 31-12-2013 £37,500 equity

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