| Company Name | VENN Newco Limited |
|---|---|
| Director | Deirdra Mary Moynihan |
| Company Status | Active |
| Company Number | 14460308 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2022(1 year, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Deirdra Mary Moynihan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Highbury Crescent London N5 1RX |
| Secretary Name | Keith Wilmott |
|---|---|
| Status | Current |
| Appointed | 03 November 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cottons Centre 3rd Floor Hays Lane London SE1 2QP |
Location
| Registered Address | Cottons Centre 3rd Floor Hays Lane London SE1 2QP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 15 November 2022 | Delivered on: 17 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 18 December 2023 | Purchase of own shares.
|
|---|---|
| 6 December 2023 | Memorandum and Articles of Association (58 pages) |
| 6 December 2023 | Resolutions
|
| 13 October 2023 | Purchase of own shares. Shares purchased into treasury:
|
| 13 October 2023 | Purchase of own shares. Shares purchased into treasury:
|
| 31 August 2023 | Confirmation statement made on 31 August 2023 with updates (7 pages) |
| 16 August 2023 | Group of companies' accounts made up to 31 December 2022 (37 pages) |
| 28 December 2022 | Current accounting period shortened from 30 November 2023 to 31 December 2022 (1 page) |
| 20 December 2022 | Statement of capital following an allotment of shares on 15 November 2022
|
| 30 November 2022 | Resolutions
|
| 30 November 2022 | Memorandum and Articles of Association (41 pages) |
| 29 November 2022 | Appointment of Mr Stan Murray-Hession as a director on 15 November 2022 (2 pages) |
| 29 November 2022 | Appointment of Mr Keith James Wilmott as a director on 15 November 2022 (2 pages) |
| 29 November 2022 | Appointment of Mr Avtar Singh as a director on 15 November 2022 (2 pages) |
| 17 November 2022 | Registration of charge 144603080001, created on 15 November 2022 (30 pages) |
| 3 November 2022 | Incorporation
Statement of capital on 2022-11-03
|