VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED

COMPANY NUMBER
03862898

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
21/10/1999 (25 years and 1 months old)

WEBSITE
WWW.CHRISTIEGROUP.COM

CONFIRMATION STATEMENT MADE UP TO
21/10/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
21/10/1999 02/03/2000
KEENWALK LIMITED

REGISTERED ADDRESS

PINDER HOUSE, 249 UPPER THIRD STREET
MILTON KEYNES
MK9 1DS

TRADING ADDRESSES

Pinder House
249 Upper Third Street
Milton Keynes
Buckinghamshire
MK9 1DS

Credit Risk Overview

Want to learn more about VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHRISTIE GROUP PLC	Active - Accounts Filed	View Report
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED	Company is dissolved	View Report
FLINTSHELL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 08/11/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 06/09/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTIE GROUP PLC	Owned: 100.00 %	Shares: 53,000,000	Price per share: £0.05	Total Value: £2,650,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LONDON LAW SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
LONDON LAW SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
David Barry Rugg Born in Feb 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 40	View Report
Stephen Mansfield Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Philip Hammond Rhys Gwyn Born in Aug 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHRISTIE GROUP PLC	Active - Accounts Filed	View Report
CHEWIL LIMITED	Company is dissolved	View Report
CHRISTIE & CO (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHRISTIE OWEN & DAVIES LIMITED	Active - Accounts Filed	View Report
ORRIDGE BUSINESS SALES LIMITED	Company is dissolved	View Report
CHRISTIE CONSULTING INTERNATIONAL LIMITED	Company is dissolved	View Report
CHRISTIE CORPORATE FINANCE LIMITED	Company is dissolved	View Report
CHRISTIE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RCC BUSINESS MORTGAGES PLC	Active - Accounts Filed	View Report
RCC INSURANCE BROKERS PLC	Active - Accounts Filed	View Report
CHRISTIE FIRST LIMITED	Company is dissolved	View Report
CHRISTIE GROUP CENTRAL SERVICES LTD	Active - Accounts Filed	View Report
CHRISTIE INSURANCE SERVICES LIMITED	Company is dissolved	View Report
COURTMIST LIMITED	Company is dissolved	View Report
FOURDEAN LIMITED	Company is dissolved	View Report
GUARDLEVEL LIMITED	Company is dissolved	View Report
NASHDOME LIMITED	Company is dissolved	View Report
ORRIDGE HOLDINGS LTD	Active - Accounts Filed	View Report
ORRIDGE & COMPANY LIMITED	Active - Accounts Filed	View Report
REEDWALL LIMITED	Active - Accounts Filed	View Report
RIDGECOP LIMITED	Active - Accounts Filed	View Report
ORRIDGE PS LTD	Active - Accounts Filed	View Report
ORRIDGE SUPPLY CHAIN SERVICES LTD	Active - Accounts Filed	View Report
PINDERPACK LIMITED	Company is dissolved	View Report
PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED	Active - Accounts Filed	View Report
WEST LONDON ESTATES LIMITED	Company is dissolved	View Report
QUEST FOR QUALITY LIMITED	Company is dissolved	View Report
VCS EPOS LIMITED	Company is dissolved	View Report
VCS HOLDINGS LIMITED	Company is dissolved	View Report
VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED	Company is dissolved	View Report
VENNERS COMPUTER SYSTEMS LIMITED	Company is dissolved	View Report
VENNERS LIMITED	Active - Accounts Filed	View Report
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED	Company is dissolved	View Report
FLINTSHELL LIMITED	Company is dissolved	View Report
VENNERSYS LIMITED	Active - Accounts Filed	View Report
VENPOWA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 08/11/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 06/09/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 19/06/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 29/02/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 08/02/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 08/02/2024	Event: New Board Member David Barry Rugg (901565829) Appointed
Date: 01/02/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 01/02/2024	Event: New Board Member David Barry Rugg (901565829) Appointed
Date: 04/01/2024	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 16/08/2023	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 15/08/2023	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 02/08/2023	Event: New Board Member David Barry Rugg (901565829) Appointed
Date: 27/07/2023	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 17/07/2023	Event: New Board Member David Barry Rugg (901565829) Appointed
Date: 14/07/2023	Event: New Board Member David Barry Rugg (901565829) Appointed
Date: 23/06/2023	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 23/06/2023	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 15/12/2022	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 15/12/2022	Event: New Board Member David Barry Rugg (901565829) Appointed
Date: 27/06/2022	Event: New Board Member David Barry Rugg (901565829) Appointed
Date: 14/04/2022	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 14/04/2022	Event: New Board Member David Barry Rugg (901565829) Appointed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Daniel Ronald Prickett (915028275) has left the board
Date: 21/08/2019	Event: New Company Secretary Charlotte Elizabeth French (926159909) Appointed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Philip Hammond Rhys Gwyn (903015597) has left the board
Date: 08/08/2017	Event: New Board Member Daniel Ronald Prickett (921856878) Appointed
Date: 12/05/2017	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 02/11/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Annual Return filed
Date: 26/09/2013	Event: New Accounts filed
Date: 16/11/2012	Event: New Annual Return filed
Date: 06/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™