VENICE HOLDCO LIMITED
In Liquidation
General Information
NAME
VENICE HOLDCO LIMITED
COMPANY NUMBER
12081845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
03/07/2019
14/08/2019
HAMSARD 3543 LIMITED
MANCHESTER
M2 4AB
4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
M2 4AB
Unit 2
Water Vole Way First Point Business
Doncaster
South Yorkshire
DN4 5JP
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 |
|---|---|---|
| VENICE HOLDCO LIMITED | In Liquidation | View Report |
| VENICE BIDCO LIMITED | In Liquidation | View Report |
| M.F.I. DIRECT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENICE HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE HOLDCO 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 |
|---|---|---|---|---|
|
15/08/2019 - Present (5 years and 3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 03/07/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 378 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 03/07/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 48 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENICE HOLDCO LIMITED | In Liquidation | View Report |
| VENICE BIDCO LIMITED | In Liquidation | View Report |
| M.F.I. DIRECT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 28/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 24/10/2019 | New Board Member Martin Donald Hargreaves (908807067) Appointed |
| 24/10/2019 | Garry Wilson (922043878) has left the board |
| 24/10/2019 | New Board Member Paul Thomas McClenaghan (913625245) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 20/08/2019 | New Board Member Matthew Jubb (920400620) Appointed |
| 20/08/2019 | New Board Member Garry Wilson (922043878) Appointed |
| 20/08/2019 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 20/08/2019 | Jane Haxby (926008763) has left the board |
| 20/08/2019 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 05/08/2019 | Jane Haxby (926009178) has left the board |
| 05/08/2019 | New Board Member Jane Haxby (926008763) Appointed |
| 12/07/2019 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926009176) has left the board |
| 12/07/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 12/07/2019 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926009177) has left the board |
| 12/07/2019 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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