Venus Netherlands Holding Ltd.

General information

Name:

Venus Netherlands Holding Limited.

Office Address:

Office 4, 3/f, Coachworks Arcade Northgate Street CH1 2EY Chester

Number: 07203447

Incorporation date: 2010-03-25

Dissolution date: 2023-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Venus Netherlands Holding began its business in the year 2010 as a Private Limited Company with reg. no. 07203447. This firm's office was situated in Chester at Office 4, 3/f, Coachworks Arcade. The Venus Netherlands Holding Ltd. company had been operating in this business for at least thirteen years.

Pieter K. was the company's managing director, formally appointed fourteen years ago.

Pieter K. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Madinat Secretaries Limited

Role: Corporate Secretary

Appointed: 18 January 2022

Address: Chester, CH1 2EY, England

Latest update: 23 March 2024

Pieter K.

Role: Director

Appointed: 25 March 2010

Latest update: 23 March 2024

People with significant control

Pieter K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 April 2023
Confirmation statement last made up date 25 March 2022
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 13th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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