Venari Engineering Limited is a private limited company registered at 5 Larsen Road, Goole DN14 6XG. Incorporated on 2019-12-10, this 4-year-old company is run by 1 director.
Director Oliver N., appointed on 10 December 2019.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2022-12-09 and the date for the following filing is 2023-12-23. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 5 Larsen Road |
| Town | Goole |
| Post code | DN14 6XG |
| Country of origin | United Kingdom |
| Registration Number | 12357902 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2019
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Oliver N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Portus Felix Limited that entered Huddersfield, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Venari Group Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a 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.
Oliver N.
| Notified on | 19 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Portus Felix Limited
First Floor Office Suite Mill B Colne Road Buildings, Colne Road, Huddersfield, HD1 3AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 11758477 |
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Venari Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12154703 |
| Notified on | 10 December 2019 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 5th, January 2024 |
resolution | Free Download (2 pages) |
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