VENGA GLOBAL LTD - WARWICK
| Company Profile | Company Filings |
Overview
VENGA GLOBAL LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
VENGA GLOBAL LTD was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381486. The accounts status is GROUP and accounts are next due on 30/09/2024.
VENGA GLOBAL LTD was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381486. The accounts status is GROUP and accounts are next due on 30/09/2024.
VENGA GLOBAL LTD - WARWICK
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
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
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2016-10-01 | CURRENT | ||
| CIARAN LOHAN | Jan 1974 | Irish | Director | 2021-10-01 | CURRENT |
| MR CHRISTOPHER LEE PHILLIPS | Aug 1976 | British | Director | 2015-01-20 UNTIL 2019-05-13 | RESIGNED |
| MR KARE EINAR RIKARD LINDAHL | Jan 1960 | Swedish | Director | 2015-01-09 UNTIL 2021-10-01 | RESIGNED |
| MRS KATHERINE ANNE HALL | May 1981 | British | Director | 2018-01-31 UNTIL 2022-07-15 | RESIGNED |
| MS VERONIQUE BLANCHON EP OZKAYA | Dec 1969 | French | Director | 2021-10-01 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kimon Fountoukidis | 2021-12-08 | 4/1970 | Krakow | Significant influence or control as trust |
| Mr Kare Einar Rikard Lindahl | 2016-04-06 - 2021-12-08 | 1/1960 | San Francisco California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Venga Global Ltd - Accounts to registrar - small 17.2 | 2017-08-17 | 31-12-2016 | £93,732 Cash £296,077 equity |
| Venga Global Ltd - Abbreviated accounts 16.3 | 2017-02-08 | 30-06-2016 | £16,623 Cash £3,285 equity |
| Venga Global Ltd - Limited company - abbreviated - 11.9 | 2016-01-20 | 30-06-2015 | £5,431 Cash £314 equity |