VENICE SPARECO 2 LIMITED
Receiver/Manager
General Information
NAME
VENICE SPARECO 2 LIMITED
COMPANY NUMBER
05947281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2006
(18 years and 3 months old)
WEBSITE
http://devere.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/09/2006
24/10/2006
PUDDLEFORD LIMITED
LONDON
W1U 3BW
4th Floor, 22 Baker Street
London
W1U 3BW
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE VERE SELSDON ESTATE LIMITED | Active - Accounts Filed | View Report |
| VENICE SPARECO 2 LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Suraj Rashmikant Shah (910860224) Appointed |
| 02/08/2023 | Meenal Devani (918890387) has left the board |
Credit Risk Overview
Want to learn more about VENICE SPARECO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENICE SPARECO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE SPARECO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 109 Past: 154 |
View Report |
|
09/12/2022 - Present (2years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 87 Past: 35 |
View Report |
|
26/09/2006 - Present (18 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
26/09/2006 - Present (18 years and 3 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
26/09/2006 - Present (18 years and 3 months) 26/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Suraj Rashmikant Shah (910860224) Appointed |
| 02/08/2023 | Meenal Devani (918890387) has left the board |
| 13/04/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Manish Mansukhlal Gudka (916322737) Appointed |
| 02/02/2022 | Anthony Gerrard Troy (910450023) has left the board |
| 02/02/2022 | James Alexander Burrell (919248656) has left the board |
| 02/02/2022 | New Board Member Meenal Devani (918890387) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | Geraldine Josephine Gallagher (918510877) has left the board |
| 06/10/2020 | Gail Susan Hunter (909856769) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member James Alexander Burrell (919248656) Appointed |
| 03/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
| 11/02/2014 | Matthew Edward Bennison (916190713) has left the board |
| 11/02/2014 | Matthew Edward Bennison (910853439) has left the board |
| 01/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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