Venari O&H started in year 1988 as Private Limited Company with registration number 02266138. The Venari O&H company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Goole at 5 Larsen Road. Postal code: DN14 6XG. Since Mon, 14th Jun 2021 Venari O&H Limited is no longer carrying the name Oughtred & Harrison (facilities).
The firm has 2 directors, namely Craig S., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 1 January 2023 and Craig S. has been with the company for the least time - from 15 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5 Larsen Road |
| Town | Goole |
| Post code | DN14 6XG |
| Country of origin | United Kingdom |
| Registration Number | 02266138 |
| Date of Incorporation | Thu, 9th Jun 1988 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 28th February |
| Company age | 36 years old |
| Account next due date | Thu, 30th Nov 2023 (145 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 01 January 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Oughtred and Harrison Holdings Limited from Goole, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Endless Llp that put Leeds, England as the official address. This PSC has a legal form of "a limited liability partnership", 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. The third one is Endless Iv (Gp) Llp, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", 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.
Oughtred And Harrison Holdings Limited
5 Larsen Road, Goole, East Yorkshire, DN14 6XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04606422 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Llp
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | Limited Liability Partnership Acts 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc316569 |
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Iv (Gp) Llp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So305043 |
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oughtred & Harrison (facilities) | June 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Mon, 27th Feb 2023 filed on: 23rd, November 2023 |
accounts | Free Download (1 page) |
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