Venaglass Haymarket started in year 2014 as Private Limited Company with registration number 09256197. The Venaglass Haymarket company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Sayers Butterworth Llp 3rd Floor. Postal code: EC4A 3DW.
The company has 6 directors, namely Charles V., John V. and Luke B. and others. Of them, Bryan R., Lorna V., Jerome V. have been with the company the longest, being appointed on 9 October 2014 and Charles V. has been with the company for the least time - from 8 February 2024. As of 29 April 2024, there was 1 ex director - Patrick V.. There were no ex secretaries.
| Office Address | C/o Sayers Butterworth Llp 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 09256197 |
| Date of Incorporation | Thu, 9th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 08 February 2024
Position: Director
Appointed: 10 September 2018
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 09 October 2014
Position: Director
Appointed: 09 October 2014
Position: Director
Appointed: 09 October 2014
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Bryan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bracs (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", 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.
Bryan R.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Bracs (Uk) Limited
Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, EC4A 3DW, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 01293946 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 8th February 2024. filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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