VENICE INVESTMENT HOLDING LTD - CARDIFF


Company Profile Company Filings

Overview

VENICE INVESTMENT HOLDING LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
VENICE INVESTMENT HOLDING LTD was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395340. The accounts status is DORMANT.

VENICE INVESTMENT HOLDING LTD - CARDIFF

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

4385
09395340: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2018 08/04/2019

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIO GAIATTO May 1975 Italian Director 2018-07-17 CURRENT
MRS MARIJA RADE Mar 1954 Italian Director 2017-06-01 UNTIL 2018-07-17 RESIGNED
MR FABIO GAIATTO May 1975 Italian Director 2016-08-30 UNTIL 2017-02-27 RESIGNED
MR MARCO CAVALLI May 1964 Italian Director 2015-01-19 UNTIL 2016-09-01 RESIGNED
MR MARCO DRIGO Mar 1984 Italian Director 2017-02-27 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Drigo 2017-02-27 - 2017-06-01 3/1984 London   Significant influence or control
Mr Fabio Gaiatto 2016-09-01 - 2017-02-27 5/1975 London   Ownership of shares 75 to 100 percent
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH FINANCE INVESTMENT LTD BURYLANCS ENGLAND Active MICRO ENTITY 70221 - Financial management
HOLDING COMPANYS LTD LONDON Active DORMANT 68310 - Real estate agencies
MARK INTERNATIONAL CORPORATION LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
T.F.1 KAVRAN LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UNIS CAPITAL TRADING LTD CARDIFF Active DORMANT 70221 - Financial management
VENICE INVESTMENT GROUP LTD CARDIFF Dissolved... DORMANT 70221 - Financial management
PREMIUM STAR MANAGEMENT LTD CARDIFF Active -... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VENICE INVESTMENT HOLDING LTD 2018-02-13 31-01-2017 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - VENICE INVESTMENT HOLDING LTD 2016-12-02 31-01-2016 £1,000 equity

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