VENICE FUNDCO LIMITED
Active - Accounts Filed
General Information
NAME
VENICE FUNDCO LIMITED
COMPANY NUMBER
06924204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 1WD
1 Park Row
Leeds
West Yorkshire
LS1 5AB
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland NE23 1WD
NE23 1WD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENICE TOPCO LIMITED | Active - Accounts Filed | View Report |
| VENICE FUNDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
Credit Risk Overview
Want to learn more about VENICE FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENICE FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
04/06/2009 - 14/02/2013 (3 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERPAC ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CAM 1 LIMITED | Active - Accounts Filed | View Report |
| ENERPAC ACQUISITIONS FINANCE LIMITED | Non-Trading | View Report |
| ENERPAC ACQUISITIONS FINANCE LIMITED | Non-Trading | View Report |
| VENICE TOPCO LIMITED | Active - Accounts Filed | View Report |
| VENICE FUNDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
| 20/12/2023 | Paul James O'Connell (928227488) has left the board |
| 08/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
| 06/10/2022 | Richard Martin Roman (924137641) has left the board |
| 06/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078669) Appointed |
| 17/01/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Paul James O'Connell (928227488) Appointed |
| 01/10/2021 | New Board Member Paul James Oconnell (928779023) Appointed |
| 27/09/2021 | James Richard Gaskell (923193070) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 30/09/2020 | Nicholas James Gemmell (918101817) has left the board |
| 30/09/2020 | Nicholas James Gemmell (920063331) has left the board |
| 30/09/2020 | New Board Member James Richard Gaskell (923193070) Appointed |
| 01/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 29/12/2017 | Richard Martin Roman (924137766) has left the board |
| 29/12/2017 | New Board Member Richard Martin Roman (924137641) Appointed |
| 22/12/2017 | New Board Member Richard Martin Roman (924137766) Appointed |
| 21/12/2017 | Terrence Martin Braatz (918103313) has left the board |
| 21/12/2017 | John Landis Dick (916184094) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 07/09/2015 | New Board Member John Landis Dick (916184094) Appointed |
| 07/09/2015 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 07/09/2015 | Jan De Koning (916788325) has left the board |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 19/11/2014 | Adrian John Bannister (905688419) has left the board |
| 13/11/2014 | Jan De Koning (919232131) has left the board |
| 13/11/2014 | New Board Member Jan De Koning (916788325) Appointed |
| 05/11/2014 | New Accounts filed |
| 05/11/2014 | New Board Member Jan De Koning (919232131) Appointed |
| 05/11/2014 | William John Bayliss (912864136) has left the board |
| 09/06/2014 | New Confirmation Statement filed |
| 05/09/2013 | James Gaskell (915334911) has left the board |
| 05/09/2013 | New Board Member Terrence Martin Braatz (918103313) Appointed |
| 05/09/2013 | Chris Chapman (917625622) has left the board |
| 05/09/2013 | PINSENT MASONS SECRETARIAL LIMITED (917000110) has left the board |
| 05/09/2013 | New Company Secretary Nick Gemmell (918101817) Appointed |
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