This company is commonly known as Venice Spareco 2 Limited. The company was founded 17 years ago and was given the registration number 05947281. The firm's registered office is in HARROGATE. You can find them at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | VENICE SPARECO 2 LIMITED |
|---|---|---|
| Company Number | : | 05947281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Baker Street, London, England, W18 3BW | Director | 21 January 2022 | Active |
| 4th Floor, 22, Baker Street, London, England, W1U 3BW | Director | 09 December 2022 | Active |
| The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA | Secretary | 19 July 2011 | Active |
| The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA | Secretary | 29 November 2010 | Active |
| Risplith House, Risplith, HG4 3EP | Secretary | 13 October 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 26 September 2006 | Active |
| The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA | Director | 19 July 2011 | Active |
| 4th Floor, 22, Baker Street, London, England, W1U 3BW | Director | 10 November 2014 | Active |
| Welton Hill, Kidd Lane, Welton Brough, HU15 1PH | Director | 07 September 2007 | Active |
| 22, Baker Street, London, England, W18 3BW | Director | 21 January 2022 | Active |
| The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA | Director | 29 November 2010 | Active |
| The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA | Director | 31 January 2014 | Active |
| The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA | Director | 13 October 2006 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 26 September 2006 | Active |
| 5, The Grove, Bletchley, Milton Keynes, MK3 6BZ | Director | 08 August 2008 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 26 September 2006 | Active |
| Fountains Bent, Darley Road, Bristwith, Harrogate, HG3 2PN | Director | 13 October 2006 | Active |
| Selsdon Estates Property Llp | ||
| Notified on | : | 21 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 22 Baker Street, London, England, W1U 3BW |
| Nature of control | : |
|
| De Vere Selsdon Estate Limited | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA |
| Nature of control | : |
|
| Hcc Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Incorporation | Memorandum articles. | Download |
| 2022-02-03 | Resolution | Resolution. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
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