Venosa Properties Holdings Limited

General information

Name:

Venosa Properties Holdings Ltd

Office Address:

Devonshire House 582 Honeypot Lane HA7 1JS Stanmore

Number: 05123032

Incorporation date: 2004-05-10

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Venosa Properties Holdings started its operations in the year 2004 as a Private Limited Company under the following Company Registration No.: 05123032. This firm has been active for 20 years and the present status is active. This firm's headquarters is located in Stanmore at Devonshire House. Anyone can also locate the firm using the post code : HA7 1JS. The firm's declared SIC number is 41100 meaning Development of building projects. Thursday 30th June 2022 is the last time when account status updates were reported.

The information we have that details this enterprise's executives shows us there are two directors: Richard B. and Melvyn R. who became members of the Management Board on 2004-05-10.

Executives who have control over the firm are as follows: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melvyn R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 10 May 2004

Latest update: 11 March 2024

Richard B.

Role: Secretary

Appointed: 10 May 2004

Latest update: 11 March 2024

Melvyn R.

Role: Director

Appointed: 10 May 2004

Latest update: 11 March 2024

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melvyn R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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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 (AD01)
filed on: 24th, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
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