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- VENICE SPARECO 2 LIMITED
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 2 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
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 | Non-Trading | View Report |
VENICE SPARECO 2 LIMITED | Receiver/Manager | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Board Member Suraj Rashmikant Shah (910860224) Appointed |
Date: 02/08/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 110 Past: 153 |
View Report |
09/12/2022 - Present (1 years and 11 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 88 Past: 34 |
View Report |
26/09/2006 - Present (18 years and 2 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 26/09/2006 - Present (18 years and 2 months) 26/09/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
26/09/2006 - Present (18 years and 2 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Board Member Suraj Rashmikant Shah (910860224) Appointed |
Date: 02/08/2023 | Event: Meenal Devani (918890387) has left the board |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Board Member Manish Mansukhlal Gudka (916322737) Appointed |
Date: 02/02/2022 | Event: Anthony Gerrard Troy (910450023) has left the board |
Date: 02/02/2022 | Event: James Alexander Burrell (919248656) has left the board |
Date: 02/02/2022 | Event: New Board Member Meenal Devani (918890387) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: Geraldine Josephine Gallagher (918510877) has left the board |
Date: 06/10/2020 | Event: Gail Susan Hunter (909856769) has left the board |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 02/12/2014 | Event: New Board Member James Alexander Burrell (919248656) Appointed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
Date: 11/02/2014 | Event: Matthew Edward Bennison (916190713) has left the board |
Date: 11/02/2014 | Event: Matthew Edward Bennison (910853439) has left the board |
Date: 01/10/2013 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Annual Return filed |
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