This company is commonly known as Venice Holdco Limited. The company was founded 4 years ago and was given the registration number 12081845. 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.
| Name | : | VENICE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12081845 |
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 16 October 2019 | Active |
| Ground Floor, 12 King Street, Leeds, England, LS1 2HL | Director | 15 August 2019 | Active |
| 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 16 October 2019 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 03 July 2019 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 03 July 2019 | Active |
| 3, Whitehall Quay, Leeds, England, LS1 4BF | Director | 15 August 2019 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 03 July 2019 | Active |
| Endless Iv (Gp) Lp | ||
| Notified on | : | 16 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Endless Llp | ||
| Notified on | : | 15 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 12 King Street, Leeds, England, LS1 2HL |
| Nature of control | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-01 | Resolution | Resolution. | Download |
| 2023-12-01 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Change account reference date company current shortened. | Download |
| 2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Capital | Capital allotment shares. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Capital | Capital name of class of shares. | Download |
| 2020-06-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-06-05 | Incorporation | Memorandum articles. | Download |
| 2020-06-05 | Resolution | Resolution. | Download |
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