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- VENICE UK HOLDINGS 1 LIMITED
VENICE UK HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
VENICE UK HOLDINGS 1 LIMITED
COMPANY NUMBER
14737100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2023
20/10/2023
CCP NO.7.1 LIMITED
Previous Names
17/03/2023 20/10/2023 CCP NO.7.1 LIMITED
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 10/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Paul Nigel Burrow (918395230) Appointed |
Credit Risk Overview
Want to learn more about VENICE UK HOLDINGS 1 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 UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 39 |
View Report |
17/03/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
17/03/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 49 |
View Report |
05/10/2023 - Present (1 years and 1 months) Born in Jan 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
05/10/2023 - Present (1 years and 1 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 10/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Paul Nigel Burrow (918395230) Appointed |
Date: 13/12/2023 | Event: New Company Secretary Susanne Christine Harding (931692041) Appointed |
Date: 13/12/2023 | Event: Irina Marsovna Watson (930681785) has left the board |
Date: 19/10/2023 | Event: New Board Member Samuel George Kempsey (928444570) Appointed |
Date: 19/10/2023 | Event: New Board Member Mathieu Dominique Frison (924377107) Appointed |
Date: 19/10/2023 | Event: New Board Member Antonio Di Lorenzo (923775931) Appointed |
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