Venice Uk Holdings 2 Limited

General information

Name:

Venice Uk Holdings 2 Ltd

Office Address:

6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 14742173

Incorporation date: 2023-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Venice Uk Holdings 2 Limited can be found at London at 6th Floor Belgrave House. You can look up the firm by referencing its post code - SW1W 9TQ. This enterprise has been in the field on the British market for one year. The company is registered under the number 14742173 and its state is active. The firm started under the business name Ccp No.7.2, though for the last one year has been on the market under the business name Venice Uk Holdings 2 Limited. This business's principal business activity number is 64205 which stands for Activities of financial services holding companies.

In order to meet the requirements of its customer base, the firm is continually taken care of by a team of six directors who are, to enumerate a few, Lorenzo Z., Mathieu F. and Samuel K.. Their support has been of cardinal importance to this specific firm since 2023-08-04. To provide support to the directors, this firm has been utilizing the skills of Susanne H. as a secretary for the last one year.

  • Previous company's names
  • Venice Uk Holdings 2 Limited 2023-10-20
  • Ccp No.7.2 Limited 2023-03-20

Company staff

Susanne H.

Role: Secretary

Appointed: 01 December 2023

Latest update: 11 March 2024

Lorenzo Z.

Role: Director

Appointed: 04 August 2023

Latest update: 11 March 2024

Mathieu F.

Role: Director

Appointed: 02 August 2023

Latest update: 11 March 2024

Samuel K.

Role: Director

Appointed: 02 August 2023

Latest update: 11 March 2024

Antonio D.

Role: Director

Appointed: 11 May 2023

Latest update: 11 March 2024

Paul B.

Role: Director

Appointed: 20 March 2023

Latest update: 11 March 2024

Thomas P.

Role: Director

Appointed: 20 March 2023

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Venice Uk Holdings 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ and was registered as a PSC under the reg no 14737100.

Venice Uk Holdings 1 Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14737100
Notified on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 02 April 2024

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/19 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
1
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