VENICE UK HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
VENICE UK HOLDINGS 1 LIMITED
COMPANY NUMBER
14737100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/2023
20/10/2023
CCP NO.7.1 LIMITED
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
Credit Risk Overview
Want to learn more about VENICE UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENICE UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 13/12/2023 | New Company Secretary Susanne Christine Harding (931692041) Appointed |
| 13/12/2023 | Irina Marsovna Watson (930681785) has left the board |
| 19/10/2023 | New Board Member Samuel George Kempsey (928444570) Appointed |
| 19/10/2023 | New Board Member Mathieu Dominique Frison (924377107) Appointed |
| 19/10/2023 | New Board Member Antonio Di Lorenzo (923775931) Appointed |
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