VENUS WINE & SPIRIT MERCHANTS LIMITED
Overview
| Company Name | VENUS WINE & SPIRIT MERCHANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05689256 |
| 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 VENUS WINE & SPIRIT MERCHANTS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VENUS WINE & SPIRIT MERCHANTS LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENUS WINE & SPIRIT MERCHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUS WINE & SPIRIT MERCHANTS PLC | Jan 27, 2006 | Jan 27, 2006 |
What are the latest accounts for VENUS WINE & SPIRIT MERCHANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VENUS WINE & SPIRIT MERCHANTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for VENUS WINE & SPIRIT MERCHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stuart James Hyslop as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sheila Gallagher as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Neil Jewsbury as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Dorey as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 29, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Michelle Dorey on Nov 05, 2019 | 2 pages | CH01 | ||||||||||
Cessation of Pantelis Christoforou as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Booker Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Unit 3 Venus House 62 Garman Road London N17 0UT to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on Jun 17, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christos Kyrillos Ioannou Papaloizou as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pantelis Christoforou as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lakis Michaelides as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kerry Michael as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Main Yaxley as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Veselin Penev Bandev as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VENUS WINE & SPIRIT MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDEV, Veselin Penev | Director | c/o Booker Limited Irthlingborough Road NN8 1LT Wellingborough Equity House England | England | Bulgarian,British | 174705470001 | |||||
| GALLAGHER, Sheila | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 300129220002 | |||||
| HYSLOP, Stuart James | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 267659150001 | |||||
| JEWSBURY, Neil | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 338004100001 | |||||
| YAXLEY, Andrew David Main | Director | c/o Booker Limited Irthlingborough Road NN8 1LT Wellingborough Equity House England | United Kingdom | British | 324155670001 | |||||
| GEORGHIOU, Georgios | Secretary | Church Close N20 0JU London 8 England | 178136720001 | |||||||
| PAPALOIZOU, Christos Kyrillos Ioannou | Secretary | 3 The Bishops Avenue N2 0AP London | British | 48260620004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALBA, Chris | Director | 100 Beaconsfield Road EN3 6AP Enfield Middlesex | England | British | 125093900001 | |||||
| CHRISTOFOROU, Pantelis | Director | 67 Ragged Hall Lane St Albans Cuckmans Farm Hertfordshire England | United Kingdom | British | 51870090011 | |||||
| CHRYSOSTOMOU, Andreas | Director | 140 Powys Lane N13 4HN London | England | British | 111239660002 | |||||
| DOREY, Michelle | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | British | 264647590001 | |||||
| GEORGHIOU, Georgios | Director | Church Close N20 0JU London 8 England | United Kingdom | British | 178137190001 | |||||
| MICHAEL, Kerry | Director | 62 Garman Road N17 0UT London Unit 3 Venus House | United Kingdom | British | 43210430002 | |||||
| MICHAELIDES, Lakis | Director | Beech Hill EN4 0JN Barnet 11 Herts England | United Kingdom | British | 211378970001 | |||||
| MICHAELIDES, Lakis | Director | 11 Beech Hill EN4 0JN Barnet Hertfordshire | United Kingdom | British | 142352220001 | |||||
| PAPALOIZOU, Christos Kyrillos Ioannou | Director | 3 The Bishop's Avenue N2 0AP London 3 United Kingdom | England | British | 48260620004 | |||||
| PAPALOIZOU, Christos Kyrillos Ioannou | Director | 3 The Bishops Avenue N2 0AP London | England | British | 48260620004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Who are the persons with significant control of VENUS WINE & SPIRIT MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Booker Limited | Jun 04, 2024 | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pantelis Christoforou | May 06, 2016 | 67 Ragged Hall Lane AL2 3NP St Albans Cuckmans Farm Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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