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VENICE BIDCO LIMITED

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

This company is commonly known as Venice Bidco Limited. The company was founded 4 years ago and was given the registration number 12081594. The firm's registered office is in HESSLE. You can find them at Jack Brignall House, Bridgehead Business Park, Hessle, Hull East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VENICE BIDCO LIMITED
Company Number:12081594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Jack Brignall House, Bridgehead Business Park, Hessle, Hull East Yorkshire, England, HU13 0DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Director16 October 2019Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director15 August 2019Active
4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Director16 October 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary03 July 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director03 July 2019Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director15 August 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director03 July 2019Active

People with Significant Control

Venice Holdco Limited
Notified on:15 August 2019
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:03 July 2019
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

Change registered office address company with date old address new address.

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2023-12-04Insolvency

Liquidation voluntary statement of affairs.

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2023-12-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-04Resolution

Resolution.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Accounts

Accounts with accounts type full.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type full.

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2021-08-06Accounts

Change account reference date company previous shortened.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-07-12Mortgage

Mortgage satisfy charge full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Change account reference date company current shortened.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-03-24Address

Change registered office address company with date old address new address.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-04-23Address

Change registered office address company with date old address new address.

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2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-22Officers

Appoint person director company with name date.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Officers

Appoint person director company with name date.

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