Veni Vidi Holdings Limited is a private limited company registered at D155-159 Dean Clough, Halifax HX3 5AX. Incorporated on 2019-11-21, this 4-year-old company is run by 1 director.
Director Francesca P., appointed on 17 January 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House information there was a name change on 2020-01-20 and their previous name was Lupfaw 530 Limited.
The last confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | D155-159 Dean Clough |
| Town | Halifax |
| Post code | HX3 5AX |
| Country of origin | United Kingdom |
| Registration Number | 12327356 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 17 January 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Francesca P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lupfaw Formations Limited that put Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Francesca P.
| Notified on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lupfaw Formations Limited
Yorkshire House East Parade, Leeds, LS1 5BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 04077278 |
| Notified on | 21 November 2019 |
| Ceased on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lupfaw 530 | January 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Saturday 10th February 2024 director's details were changed filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
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