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Venus Netherlands Holding Ltd., WC2N 5NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENUS NETHERLANDS HOLDING LTD.

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

This company is commonly known as Venus Netherlands Holding Ltd.. The company was founded 14 years ago and was given the registration number 07203447. The firm's registered office is in LONDON. You can find them at 40 Craven Street, Charing Cross, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VENUS NETHERLANDS HOLDING LTD.
Company Number:07203447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Craven Street, Charing Cross, London, WC2N 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY

Corporate Secretary18 January 2022Active
Ijsvogellaan 15, Leerdam, Netherlands, 4143 AT

Director25 March 2010Active
2nd, Floor, Yellowman & Sons Bldg Off Old Airport Road, Grand Turk, Turks & Caicos,

Corporate Secretary25 March 2010Active

People with Significant Control

Mr Pieter Keppel
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:Dutch
Country of residence:Netherlands
Address:Ijsvogellaan 15, 4143 At, Leerdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-05Dissolution

Dissolution application strike off company.

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2023-02-14Address

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

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Appoint person secretary company with name date.

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2022-01-18Officers

Termination secretary company with name termination date.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts amended with accounts type total exemption small.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-04-29Dissolution

Dissolution withdrawal application strike off company.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Gazette

Gazette notice voluntary.

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2016-02-15Dissolution

Dissolution application strike off company.

Download
2015-11-04Accounts

Accounts with accounts type total exemption small.

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