VENUS LOGISTICS TOPCO LTD
Active - Accounts Filed
General Information
NAME
VENUS LOGISTICS TOPCO LTD
COMPANY NUMBER
FC039354
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 8PX
PO Box 87
JERSEY
JE4 8PX
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
Credit Risk Overview
Want to learn more about VENUS LOGISTICS TOPCO LTD?
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Andrew Joseph Roberts (929960403) Appointed |
| 21/07/2023 | New Board Member Maija-Lisa Xiong Han (930806146) Appointed |
Credit Risk Overview
Want to learn more about VENUS LOGISTICS TOPCO LTD?
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 VENUS LOGISTICS TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENUS LOGISTICS TOPCO LTD?
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 |
|---|---|---|---|---|
|
14/03/2022 - Present (2 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT SECRETARIES (JERSEY) LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 4 Past: 5 |
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 |
|---|---|
| 27/12/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Andrew Joseph Roberts (929960403) Appointed |
| 21/07/2023 | New Board Member Maija-Lisa Xiong Han (930806146) Appointed |
| 21/07/2023 | New Board Member Christopher Michael Semones (930371731) Appointed |
| 14/07/2023 | New Board Member Andrew Joseph Roberts (931122787) Appointed |
| 14/07/2023 | New Board Member Maija-Lisa Xiong Han (931120562) Appointed |
| 14/07/2023 | New Board Member Christopher Michael Semones (931120134) Appointed |
| 14/07/2023 | Natalia Ross (923971689) has left the board |
| 14/07/2023 | Richard James Spencer (929878103) has left the board |
| 14/07/2023 | Farbod Nia (928547923) has left the board |
| 16/08/2022 | New Board Member Richard James Spencer (929878103) Appointed |
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
