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Buzz Venus Group Limited NOTTINGHAM

Founded in 2015, Buzz Venus Group, classified under reg no. 09830949 is an active company. Currently registered at Unit 1 NG7 1TN, Nottingham the company has been in the business for nine years. Its financial year was closed on Sun, 14th Jan and its latest financial statement was filed on January 14, 2023. Since March 28, 2021 Buzz Venus Group Limited is no longer carrying the name Caledonia Venus Group.

The company has 3 directors, namely Dominic M., John K. and Gary P.. Of them, Gary P. has been with the company the longest, being appointed on 4 December 2018 and Dominic M. has been with the company for the least time - from 7 December 2022. As of 26 April 2024, there were 7 ex directors - Simon S., Timothy L. and others listed below. There were no ex secretaries.

Buzz Venus Group Limited Address / Contact

Office Address Unit 1
Office Address2 Castle Marina Road
Town Nottingham
Post code NG7 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09830949
Date of Incorporation Mon, 19th Oct 2015
Industry Activities of head offices
End of financial Year 14th January
Company age 9 years old
Account next due date Mon, 14th Oct 2024 (171 days left)
Account last made up date Sat, 14th Jan 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Dominic M.

Position: Director

Appointed: 07 December 2022

John K.

Position: Director

Appointed: 15 March 2021

Gary P.

Position: Director

Appointed: 04 December 2018

Simon S.

Position: Director

Appointed: 16 February 2018

Resigned: 04 December 2018

Timothy L.

Position: Director

Appointed: 13 December 2017

Resigned: 09 February 2021

Christian M.

Position: Director

Appointed: 11 October 2017

Resigned: 09 December 2022

Adrian F.

Position: Director

Appointed: 18 November 2016

Resigned: 31 March 2018

Alexander W.

Position: Director

Appointed: 19 October 2015

Resigned: 16 February 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 19 October 2015

Resigned: 19 October 2015

Simon W.

Position: Director

Appointed: 19 October 2015

Resigned: 18 November 2016

Charles E.

Position: Director

Appointed: 19 October 2015

Resigned: 13 December 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Caledonia Venus Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caledonia Venus Holdings Limited

2nd Floor Stratton House 5 Stratton Street, London, United Kingdom, W1J 8LA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09830942
Notified on 6 April 2016
Ceased on 15 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caledonia Venus Group March 28, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to January 14, 2023
filed on: 23rd, October 2023 		Free Download (53 pages)

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