Venek Holding Co Ltd

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General information

Name:

Venek Holding Co Limited

Office Address:

C/o Churchill Tax Advisers And Accountants 361 Green Lane IG3 9TQ Ilford

Number: 11901080

Incorporation date: 2019-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Venek Holding Co Ltd. This company was founded five years ago and was registered with 11901080 as the registration number. This office of this company is based in Ilford. You may find them at C/o Churchill Tax Advisers And Accountants, 361 Green Lane. This company's registered with SIC code 62012 which stands for Business and domestic software development. Thu, 31st Mar 2022 is the last time account status updates were filed.

There seems to be 1 director at the moment controlling the following firm, specifically Celalettin S. who has been carrying out the director's obligations since Sat, 23rd Mar 2019.

Executives who control the firm include: Nezahat Y. has over 1/2 to 3/4 of voting rights. Celalettin S. has 3/4 to full of voting rights.

Company staff

Celalettin S.

Role: Director

Appointed: 23 March 2019

Latest update: 17 February 2024

People with significant control

Nezahat Y.
Notified on 1 November 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Celalettin S.
Notified on 23 March 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 23 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024-02-13 (PSC04)
filed on: 13th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
5
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