Venek Holding Co Ltd is a private limited company registered at C/O Churchill Tax Advisers and Accountants, 361 Green Lane, Ilford IG3 9TQ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-23, this 5-year-old company is run by 1 director.
Director Celalettin S., appointed on 23 March 2019.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2022-11-17 and the deadline for the following filing is 2023-12-01. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Churchill Tax Advisers And Accountants |
| Office Address2 | 361 Green Lane |
| Town | Ilford |
| Post code | IG3 9TQ |
| Country of origin | United Kingdom |
| Registration Number | 11901080 |
| Date of Incorporation | Sat, 23rd Mar 2019 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 23 March 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Nezahat Y. This PSC has 50,01-75% voting rights. The second entity in the PSC register is Celalettin S. This PSC and has 75,01-100% voting rights.
Nezahat Y.
| Notified on | 1 November 2019 |
| Nature of control: |
50,01-75% voting rights |
Celalettin S.
| Notified on | 23 March 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-13 filed on: 13th, February 2024 |
persons with significant control | Free Download (2 pages) |
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