Caledonia Venus Holdings Limited BIRMINGHAM


Caledonia Venus Holdings Limited was officially closed on 2023-01-21. Caledonia Venus Holdings was a private limited company that was located at Mazars Llp, 1St Floor, Birmingham, B3 3AX. The company (incorporated on 2015-10-19) was run by 1 director.
Director Timothy L. who was appointed on 13 December 2017.

The company was classified as "activities of head offices" (70100). The most recent confirmation statement was sent on 2020-10-18 and last time the annual accounts were sent was on 11 January 2020.

Caledonia Venus Holdings Limited Address / Contact

Office Address Mazars Llp
Office Address2 1st Floor
Town Birmingham
Post code B3 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09830942
Date of Incorporation Mon, 19th Oct 2015
Date of Dissolution Sat, 21st Jan 2023
Industry Activities of head offices
End of financial Year 14th January
Company age 8 years old
Account next due date Thu, 14th Oct 2021
Account last made up date Sat, 11th Jan 2020
Next confirmation statement due date Mon, 1st Nov 2021
Last confirmation statement dated Sun, 18th Oct 2020

Company staff

Timothy L.

Position: Director

Appointed: 13 December 2017

Duncan J.

Position: Director

Appointed: 09 January 2020

Resigned: 17 August 2021

Gary P.

Position: Director

Appointed: 04 December 2018

Resigned: 15 March 2021

John K.

Position: Director

Appointed: 02 July 2018

Resigned: 15 March 2021

Simon S.

Position: Director

Appointed: 16 February 2018

Resigned: 04 December 2018

Christian M.

Position: Director

Appointed: 11 October 2017

Resigned: 15 March 2021

Adrian F.

Position: Director

Appointed: 19 December 2015

Resigned: 31 March 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

Alexander W.

Position: Director

Appointed: 19 October 2015

Resigned: 16 February 2018

Charles E.

Position: Director

Appointed: 19 October 2015

Resigned: 13 December 2017

Sally F.

Position: Director

Appointed: 19 October 2015

Resigned: 09 January 2020

People with significant control

Caledonia Investments Plc

New Castle House Castle Boulevard, 5 Stratton Street, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00235481
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Alteration of Articles of Association - resolution
filed on: 26th, August 2021
Free Download (2 pages)

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