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VENICE TOPCO LIMITED - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 06923445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Colbourne Avenue
- Nelson Park
- Cramlington
- Northumberland
- NE23 1WD
- England 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England UK
Management
- Managing Directors
- CHASE-HUBBARD, Kimberly Sue
- JEFFERSON, Philip Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-03
- Age Of Company 2009-06-03 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Enerpac Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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VENICE TOPCO LIMITED Company Description
- VENICE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06923445. Its current trading status is "live". It was registered 2009-06-03. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at 45 Colbourne Avenue .
Get VENICE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venice Topco Limited - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
- 2009-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-08-24) - SH19
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legacy (2023-08-24) - SH20
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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accounts-with-accounts-type-full (2023-06-10) - AA
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confirmation-statement-with-updates (2023-06-14) - CS01
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resolution (2023-08-24) - RESOLUTIONS
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legacy (2023-08-24) - CAP-SS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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accounts-with-accounts-type-full (2022-01-12) - AA
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change-person-director-company-with-change-date (2022-05-25) - CH01
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change-to-a-person-with-significant-control (2022-05-25) - PSC05
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confirmation-statement-with-updates (2022-06-17) - CS01
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capital-allotment-shares (2022-11-30) - SH01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
keyboard_arrow_right 2021
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resolution (2021-11-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-full (2021-05-26) - AA
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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legacy (2021-11-16) - CAP-SS
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legacy (2021-11-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-16) - SH19
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
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accounts-with-accounts-type-full (2020-07-27) - AA
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confirmation-statement-with-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-09) - AA
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change-sail-address-company-with-new-address (2019-03-27) - AD02
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move-registers-to-sail-company-with-new-address (2019-03-27) - AD03
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confirmation-statement-with-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-17) - CH01
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confirmation-statement-with-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
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second-filing-of-annual-return-with-made-up-date (2018-02-01) - RP04AR01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-11-22) - RP04SH01
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accounts-with-accounts-type-full (2017-07-03) - AA
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second-filing-of-annual-return-with-made-up-date (2017-11-22) - RP04AR01
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legacy (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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legacy (2017-12-12) - RP04CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-full (2015-03-05) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-10) - CH03
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capital-allotment-shares (2014-08-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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legacy (2014-08-04) - SH01
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accounts-with-accounts-type-full (2014-08-19) - AA
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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miscellaneous (2014-09-02) - MISC
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-03) - MR04
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-group (2013-07-01) - AA
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change-account-reference-date-company-previous-shortened (2013-09-03) - AA01
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termination-secretary-company-with-name (2013-09-03) - TM02
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-12-13) - SH08
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capital-alter-shares-subdivision (2012-08-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-group (2012-06-11) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-02-23) - TM01
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auditors-resignation-company (2012-02-13) - AUD
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accounts-with-accounts-type-group (2012-02-10) - AA
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capital-variation-of-rights-attached-to-shares (2012-01-10) - SH10
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capital-alter-shares-subdivision (2012-01-10) - SH02
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appoint-corporate-secretary-company-with-name (2012-06-19) - AP04
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capital-allotment-shares (2012-08-16) - SH01
keyboard_arrow_right 2011
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legacy (2011-12-23) - MG02
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accounts-with-accounts-type-group (2011-03-08) - AA
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change-person-director-company-with-change-date (2011-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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legacy (2011-12-14) - MG01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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legacy (2011-12-20) - MG01
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legacy (2011-12-16) - MG01
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termination-director-company-with-name (2011-12-20) - TM01
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termination-secretary-company-with-name (2011-12-20) - TM02
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resolution (2011-12-20) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-12) - AP01
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resolution (2010-01-02) - RESOLUTIONS
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memorandum-articles (2010-01-02) - MEM/ARTS
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capital-allotment-shares (2010-03-11) - SH01
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capital-allotment-shares (2010-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-director-company-with-name (2010-08-11) - TM01
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termination-secretary-company-with-name (2010-08-12) - TM02
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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legacy (2010-11-19) - MG01
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legacy (2010-11-23) - MG01
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appoint-person-secretary-company-with-name (2010-09-28) - AP03
keyboard_arrow_right 2009
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legacy (2009-08-05) - 288a
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resolution (2009-08-05) - RESOLUTIONS
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legacy (2009-08-05) - 123
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legacy (2009-08-05) - 88(2)
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legacy (2009-08-06) - 395
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legacy (2009-08-25) - 288c
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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appoint-person-director-company-with-name (2009-11-26) - AP01
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termination-secretary-company-with-name (2009-11-30) - TM02
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incorporation-company (2009-06-03) - NEWINC
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legacy (2009-06-08) - 225
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memorandum-articles (2009-08-05) - MEM/ARTS
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legacy (2009-07-29) - 395