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Venex Holdings Limited, AL10 9NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENEX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venex Holdings Limited. The company was founded 23 years ago and was given the registration number 04319480. The firm's registered office is in COURT 3 BISHOPS SQUARE HATFIEL. You can find them at C/o Ami Associates Chartered, Accountants 2nd Floor Titan, Court 3 Bishops Square Hatfiel, Hertfordshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:VENEX HOLDINGS LIMITED
Company Number:04319480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:C/o Ami Associates Chartered, Accountants 2nd Floor Titan, Court 3 Bishops Square Hatfiel, Hertfordshire, AL10 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Rectory Hill, Cranford St Andrews, Kettering, NN14 1HP

Director08 November 2001Active
C/O Ami Associates Chartered, Accountants 2nd Floor Titan, Court 3 Bishops Square Hatfield, AL10 9NA

Secretary08 November 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary08 November 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director08 November 2001Active
The Old Rectory, Bradden, Towcester, NN12 8ED

Director08 November 2001Active

People with Significant Control

Mr Nicholas Cornwell
Notified on:11 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:C/O Cle Accounting Limited, 2nd Floor Titan Court, Hatfield, England, AL10 9NA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (0 months remaining)

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