VENICE HOLDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

VENICE HOLDCO LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
VENICE HOLDCO LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12081845. The accounts status is GROUP and accounts are next due on 30/11/2023.

VENICE HOLDCO LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3543 LIMITED (until 14/08/2019)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS MCCLENAGHAN Jan 1965 British Director 2019-10-16 CURRENT
MR MATTHEW JUBB May 1985 British Director 2019-08-15 CURRENT
MR MARTIN DONALD HARGREAVES Jul 1966 British Director 2019-10-16 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2019-07-03 UNTIL 2019-08-15 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2019-07-03 UNTIL 2019-08-15 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2019-08-15 UNTIL 2019-10-16 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2019-07-03 UNTIL 2019-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Iv (Gp) Lp 2019-10-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Endless Llp 2019-08-15 Leeds   Significant influence or control
Squire Patton Boggs Directors Limited 2019-07-03 - 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-03 28-02-2022 -64,390 equity

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