This company is commonly known as Venice Fundco Limited. The company was founded 15 years ago and was given the registration number 06924204. The firm's registered office is in DARLASTON. You can find them at Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VENICE FUNDCO LIMITED |
|---|---|---|
| Company Number | : | 06924204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2009 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States, | Director | 30 September 2022 | Active |
| 45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD | Director | 01 December 2023 | Active |
| 1, Park Row, Leeds, LS1 5AB | Secretary | 06 July 2010 | Active |
| Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, England, WS10 8LQ | Secretary | 27 August 2013 | Active |
| Moen 19, 4333, Oltedal, Norway, | Secretary | 24 September 2009 | Active |
| 43, Craigton Road, Aberdeen, AB15 7UP | Secretary | 24 July 2009 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 01 February 2012 | Active |
| 1, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP | Director | 14 February 2013 | Active |
| Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, England, WS10 8LQ | Director | 02 September 2011 | Active |
| Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, England, WS10 8LQ | Director | 27 August 2013 | Active |
| 1, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP | Director | 14 February 2013 | Active |
| Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 29 October 2014 | Active |
| Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 01 September 2015 | Active |
| 1, Park Row, Leeds, LS1 5AB | Director | 23 July 2010 | Active |
| 1, Park Row, Leeds, LS1 5AB | Director | 23 July 2010 | Active |
| Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 28 September 2020 | Active |
| 1, Park Row, Leeds, LS1 5AB | Director | 12 February 2010 | Active |
| Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 01 September 2015 | Active |
| Lensmannskroken 19, 4050 Sola, Norway, | Director | 24 July 2009 | Active |
| 45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD | Director | 27 September 2021 | Active |
| N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States, | Director | 18 December 2017 | Active |
| Melingsiden 34d, 4056 Tananger, Norway, | Director | 04 June 2009 | Active |
| Venice Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Colbourne Avenue, Cramlington, England, NE23 1WD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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