VENICE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
VENICE TOPCO LIMITED
COMPANY NUMBER
06923445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2009
(15 years and 6 months old)
WEBSITE
venicepaparazzi.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 1WD
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland NE23 1WD
NE23 1WD
Credit Risk Overview
Want to learn more about VENICE TOPCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERPAC ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| VENICE TOPCO LIMITED | Active - Accounts Filed | View Report |
| VENICE FUNDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
Credit Risk Overview
Want to learn more about VENICE TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
01/12/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
03/06/2009 - 09/12/2011 (2 years and 6 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/07/2009 - 28/10/2009 (3 months) Born in Sep 1963 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERPAC ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CAM 1 LIMITED | Active - Accounts Filed | View Report |
| ENERPAC ACQUISITIONS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ENERPAC ACQUISITIONS FINANCE LIMITED | Active - Accounts Filed | View Report |
| VENICE TOPCO LIMITED | Active - Accounts Filed | View Report |
| VENICE FUNDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
| 20/12/2023 | Paul James O'Connell (928227488) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 18/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
| 06/10/2022 | Richard Martin Roman (924137641) has left the board |
| 06/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078668) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Paul James O'Connell (928227488) Appointed |
| 04/10/2021 | James Richard Gaskell (923193070) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 30/09/2020 | Nicholas James Gemmell (918101709) has left the board |
| 30/09/2020 | Nicholas James Gemmell (920063331) has left the board |
| 30/09/2020 | New Board Member James Richard Gaskell (923193070) Appointed |
| 01/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 29/12/2017 | Richard Martin Roman (924137732) has left the board |
| 29/12/2017 | New Board Member Richard Martin Roman (924137641) Appointed |
| 22/12/2017 | New Board Member Richard Martin Roman (924137732) Appointed |
| 21/12/2017 | Terrence Martin Braatz (918102676) has left the board |
| 21/12/2017 | John Landis Dick (916184094) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 07/09/2015 | Jan De Koning (916788325) has left the board |
| 07/09/2015 | New Board Member John Landis Dick (916184094) Appointed |
| 07/09/2015 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 03/07/2015 | New Accounts filed |
| 19/11/2014 | Adrian John Bannister (905688419) has left the board |
| 13/11/2014 | Jan De Koning (919232147) has left the board |
| 13/11/2014 | New Board Member Jan De Koning (916788325) Appointed |
| 05/11/2014 | New Accounts filed |
| 05/11/2014 | New Board Member Jan De Koning (919232147) Appointed |
| 05/11/2014 | William John Bayliss (912864136) has left the board |
| 21/06/2014 | New Annual Return filed |
| 09/09/2013 | Michael James Kershaw (914721177) has left the board |
| 09/09/2013 | Patrick Martin Sixsmith (916844063) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
