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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-12-03 | 28-02-2022 | -64,390 equity |