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Venosa Properties Holdings Limited STANMORE

Founded in 2004, Venosa Properties Holdings, classified under reg no. 05123032 is an active company. Currently registered at Devonshire House HA7 1JS, Stanmore the company has been in the business for 20 years. Its financial year was closed on Fri, 28th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Richard B. and Melvyn R.. In addition one secretary - Richard B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Venosa Properties Holdings Limited Address / Contact

Office Address Devonshire House
Office Address2 582 Honeypot Lane
Town Stanmore
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05123032
Date of Incorporation Mon, 10th May 2004
Industry Development of building projects
End of financial Year 28th June
Company age 20 years old
Account next due date Thu, 28th Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Richard B.

Position: Director

Appointed: 10 May 2004

Richard B.

Position: Secretary

Appointed: 10 May 2004

Melvyn R.

Position: Director

Appointed: 10 May 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2004

Resigned: 10 May 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 May 2004

Resigned: 10 May 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Melvyn R. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Melvyn R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302022-06-302023-06-30
Net Worth55 73355 733  
Balance Sheet
Cash Bank On Hand  66
Current Assets55 527325 089301 771509 818
Debtors54 933 301 765509 812
Net Assets Liabilities  20 60245 602
Cash Bank In Hand594325 089  
Reserves/Capital
Called Up Share Capital106106  
Profit Loss Account Reserve55 62755 627  
Shareholder Funds55 73355 733  
Other
Amounts Owed By Group Undertakings Participating Interests  301 765509 812
Amounts Owed To Group Undertakings Participating Interests  254 483440 491
Average Number Employees During Period  22
Creditors  281 471464 518
Investments Fixed Assets206306302302
Investments In Group Undertakings  302302
Net Current Assets Liabilities55 52755 42720 30045 300
Other Creditors  26 98824 027
Creditors Due Within One Year 269 662  
Net Assets Liability Excluding Pension Asset Liability55 73355 733  
Number Shares Allotted 106  
Par Value Share 1  
Percentage Subsidiary Held 100  
Share Capital Allotted Called Up Paid106106  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Monday 24th April 2023
filed on: 24th, April 2023 		Free Download (1 page)

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