BizStats
You are here: bizstats.co.uk > a-z index > V list > VE list > VEN list > VENN list

Vennick Specialities Ltd LEICESTER

Founded in 2015, Vennick Specialities, classified under reg no. 09561456 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Mohammed A., appointed on 8 January 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 7 ex directors - Benedict D., Terry D. and others listed below. There were no ex secretaries.

Vennick Specialities Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09561456
Date of Incorporation Sun, 26th Apr 2015
Industry Licensed carriers
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Mohammed A.

Position: Director

Appointed: 08 January 2020

Benedict D.

Position: Director

Appointed: 08 July 2019

Resigned: 08 January 2020

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 08 July 2019

Chris G.

Position: Director

Appointed: 03 October 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 03 October 2017

Iulian D.

Position: Director

Appointed: 04 June 2015

Resigned: 15 March 2017

Muhammad A.

Position: Director

Appointed: 14 May 2015

Resigned: 04 June 2015

Terence D.

Position: Director

Appointed: 26 April 2015

Resigned: 14 May 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Benedict D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Terry D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 8 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benedict D.

Notified on 8 July 2019
Ceased on 8 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 8 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chris G.

Notified on 3 October 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 15 March 2017
Ceased on 3 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1       
Balance Sheet
Current Assets8921111111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors891       
Net Current Assets Liabilities21111111
Total Assets Less Current Liabilities21111111
Accruals Deferred Income1       
Creditors Due Within One Year890       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 8th, January 2024 		Free Download (5 pages)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.