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VENN HOLDINGS SOUTH WEST LIMITED

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

This company is commonly known as Venn Holdings South West Limited. The company was founded 5 years ago and was given the registration number 11769673. The firm's registered office is in PLYMOUTH. You can find them at C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VENN HOLDINGS SOUTH WEST LIMITED
Company Number:11769673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX

Director16 January 2019Active
C/O 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX

Director16 January 2019Active

People with Significant Control

Mrs Vivian Constance Venn
Notified on:16 January 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O 7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dennis Venn
Notified on:16 January 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O 7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-04Address

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

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-05Capital

Capital name of class of shares.

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2021-11-05Resolution

Resolution.

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2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-06Resolution

Resolution.

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2020-02-05Capital

Capital name of class of shares.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-08-02Resolution

Resolution.

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2019-07-31Capital

Capital allotment shares.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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