VENETO LIMITED
Overview
| Company Name | VENETO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03342374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENETO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VENETO LIMITED located?
| Registered Office Address | 24 Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENETO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEHE HOLDINGS (NO 2) LIMITED | Apr 23, 1997 | Apr 23, 1997 |
| OPENGLORY LIMITED | Apr 01, 1997 | Apr 01, 1997 |
What are the latest accounts for VENETO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VENETO LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for VENETO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||
Termination of appointment of Paul Nicholas Sandland as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Ajay Gandhi as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Change of details for Dechra Pharmaceuticals Plc as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Jesper Due Nordengaard as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian David Page as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Appointment of Miss Melanie Jane Hall as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Appointment of Mr Paul Nicholas Sandland as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony Gerard Griffin as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Director's details changed for Mr Anthony Gerard Griffin on Apr 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Appointment of Mr Anthony Gerard Griffin as a director on Apr 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard John Cotton as a director on Apr 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of VENETO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Ajay | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 333070650001 | |||||
| HALL, Melanie Jane | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 301744520001 | |||||
| NORDENGAARD, Jesper Due | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | United States | Danish | 324732120001 | |||||
| EVANS, Simon David | Secretary | 10 Hazel Drive Armitage WS15 4TZ Rugeley Staffordshire | British | 42162650001 | ||||||
| GOULDING, Zoe | Secretary | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | British | 122918060003 | ||||||
| KERSHAW, Graham Anthony | Secretary | 24 Oakfield Road HD2 2XF Huddersfield Yorkshire | British | 8991780009 | ||||||
| WHITEHOUSE, Stephen | Secretary | 12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop | British | 53641290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COTTON, Richard John | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 170307480002 | |||||
| CROSS, Suzana | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | Australian | 210113360001 | |||||
| EICK, Karl Gerhard, Doctor | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | German | 43858970001 | ||||||
| EVANS, Gary Brian | Director | Meadow Court Briggs Lane, Pant SY10 8PS Oswestry Salop | British | 15522000002 | ||||||
| EVANS, Simon David | Director | Unit 4 Jamage Road Industrial Estate, Talke Pits ST7 1XW Stoke On Trent | United Kingdom | British | 42162650001 | |||||
| GRIFFIN, Anthony Gerard | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | Netherlands | Irish | 173395010003 | |||||
| KAMMERER, Dieter | Director | Ulmenstrabe 71088 Holzerlingen FOREIGN Germany | German | 65863100001 | ||||||
| MAJOR, Michael Evelyn | Director | 1 Frobisher Gardens GU1 2NT Guildford Surrey | British | 31230890001 | ||||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | 43550520003 | ||||||
| NESMES, Anne-Francoise | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | French | 177680500003 | |||||
| PAGE, Ian David | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | British | 42162570002 | |||||
| SANDLAND, Paul Nicholas | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 263893290001 | |||||
| TAYLOR, David Leslie | Director | Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire | Gb-Eng | British | 10776940001 | |||||
| WARD, Michael Ashley | Director | Flat 603 Shad Thames SE1 2YL London | England | British | 114711020001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VENETO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dechra Pharmaceuticals Limited | Apr 06, 2016 | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0