VENESS (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Veness (holdings) Limited. The company was founded 17 years ago and was given the registration number 06211780. The firm's registered office is in KENT. You can find them at 12 Hatherley Road, Sidcup, Kent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | VENESS (HOLDINGS) LIMITED |
|---|
| Company Number | : | 06211780 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 April 2007 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 12 Hatherley Road, Sidcup, Kent, DA14 4DT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7 Whitecroft Way, Beckenham, BR3 3AQ | Secretary | 18 April 2007 | Active |
| 7 Whitecroft Way, Beckenham, BR3 3AQ | Director | 18 April 2007 | Active |
| 12 Hatherley Road, Sidcup, DA14 4DT | Corporate Secretary | 13 April 2007 | Active |
| 12 Hatherley Road, Sidcup, DA14 4DT | Corporate Director | 13 April 2007 | Active |
People with Significant Control
| Mrs Karen Corby |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | 12 Hatherley Road, Kent, DA14 4DT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Brian Corby |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | 12 Hatherley Road, Kent, DA14 4DT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)