VENUS VACATIONS PVT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Venus Vacations Pvt Ltd. The company was founded 8 years ago and was given the registration number 10630413. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | VENUS VACATIONS PVT LTD |
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| Company Number | : | 10630413 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 21 February 2017 |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 21 February 2017 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 21 February 2017 | Active |
People with Significant Control
| Mr Devang Sanghvi |
| Notified on | : | 21 February 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Bijal Sanghvi |
| Notified on | : | 21 February 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)