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VENI VIDI HOLDINGS LIMITED

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

This company is commonly known as Veni Vidi Holdings Limited. The company was founded 4 years ago and was given the registration number 12327356. The firm's registered office is in HALIFAX. You can find them at D155-159 Dean Clough, , Halifax, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VENI VIDI HOLDINGS LIMITED
Company Number:12327356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:D155-159 Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D155-159, Dean Clough, Halifax, England, HX3 5AX

Director17 January 2020Active
D155-159, Dean Clough, Halifax, England, HX3 5AX

Director21 November 2019Active
Yorkshire House, East Parade, Leeds, England, LS1 5BD

Corporate Director21 November 2019Active

People with Significant Control

Mrs Francesca Emma Parker-Boothroyd
Notified on:17 January 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:D155-159, Dean Clough, Halifax, England, HX3 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lupfaw Formations Limited
Notified on:21 November 2019
Status:Active
Country of residence:England
Address:Yorkshire House, East Parade, Leeds, England, LS1 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Change person director company with change date.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-07-29Incorporation

Memorandum articles.

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2020-07-29Capital

Capital allotment shares.

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2020-07-29Resolution

Resolution.

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2020-07-29Capital

Capital allotment shares.

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2020-07-29Capital

Capital name of class of shares.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-20Resolution

Resolution.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Accounts

Change account reference date company current shortened.

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