CALEDONIA VENUS HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CALEDONIA VENUS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CALEDONIA VENUS HOLDINGS LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09830942. The accounts status is GROUP.
CALEDONIA VENUS HOLDINGS LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09830942. The accounts status is GROUP.
CALEDONIA VENUS HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 14 / 1 | 11/01/2020 |
Registered Office
MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2020 | 01/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY RICHARD GWYNNE LEWIS | Jan 1978 | British | Director | 2017-12-13 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-10-19 UNTIL 2015-10-19 | RESIGNED | ||
| MR SIMON MICHAEL WYKES | Sep 1967 | British | Director | 2015-10-19 UNTIL 2016-11-18 | RESIGNED |
| MR ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2015-12-19 UNTIL 2018-03-31 | RESIGNED |
| MRS SALLY DEBORAH FLANAGAN | Sep 1962 | British | Director | 2015-10-19 UNTIL 2020-01-09 | RESIGNED |
| MR ALEXANDER BASIL JOHN WOOD | Jan 1978 | British | Director | 2015-10-19 UNTIL 2018-02-16 | RESIGNED |
| JOHN MICHAEL KELLY | Apr 1947 | British | Director | 2018-07-02 UNTIL 2021-03-15 | RESIGNED |
| SIMON SHAW | Sep 1966 | British | Director | 2018-02-16 UNTIL 2018-12-04 | RESIGNED |
| MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2020-01-09 UNTIL 2021-08-17 | RESIGNED |
| GARY PAYNE | Feb 1969 | British | Director | 2018-12-04 UNTIL 2021-03-15 | RESIGNED |
| CHRIS MATTHEWS | Jun 1972 | British | Director | 2017-10-11 UNTIL 2021-03-15 | RESIGNED |
| MR CHARLES HUGH EDWARDS | Nov 1979 | Australian | Director | 2015-10-19 UNTIL 2017-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caledonia Investments Plc | 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |