Venn Newco Limited is a private limited company that can be found at Cottons Centre 3Rd Floor, Hays Lane, London SE1 2QP. Incorporated on 2022-11-03, this 1-year-old company is run by 4 directors and 1 secretary.
Director Keith W., appointed on 15 November 2022. Director Avtar S., appointed on 15 November 2022. Director Stan M., appointed on 15 November 2022.
As far as secretaries are concerned, we can mention: Keith W., appointed on 03 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-31 and the date for the subsequent filing is 2024-09-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cottons Centre 3rd Floor |
| Office Address2 | Hays Lane |
| Town | London |
| Post code | SE1 2QP |
| Country of origin | United Kingdom |
| Registration Number | 14460308 |
| Date of Incorporation | Thu, 3rd Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Secretary
Appointed: 03 November 2022
Position: Director
Appointed: 03 November 2022
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Deirdra M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Deirdra M.
| Notified on | 3 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Purchase of own shares filed on: 18th, December 2023 |
capital | Free Download (4 pages) |
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