VENICE TOPCO LIMITED
Overview
| Company Name | VENICE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06923445 |
| 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 VENICE TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VENICE TOPCO LIMITED located?
| Registered Office Address | 45 Colbourne Avenue Nelson Park NE23 1WD Cramlington Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENICE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for VENICE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for VENICE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Erik Martin De Greef as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Imran Khalid Malik as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Ashley Jefferson as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
| ||||||||||||
Statement of capital on Aug 20, 2024
| 9 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Philip Ashley Jefferson as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James O'connell as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 24, 2023
| 9 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 10 pages | SH01 | ||||||||||
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Martin Roman as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of VENICE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE GREEF, Erik Martin | Director | Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom | England | Dutch | 331770150001 | |||||||||
| MALIK, Imran Khalid | Director | Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom | England | British | 219072810002 | |||||||||
| GASKELL, James | Secretary | Park Row LS1 5AB Leeds 1 | British | 154457670001 | ||||||||||
| GEMMELL, Nicholas James | Secretary | Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston Unit 601 West Midlands England | 181017090002 | |||||||||||
| GJESDAL, Even | Secretary | Park Row LS1 5AB Leeds 1 | 146636710001 | |||||||||||
| O'BRIEN, Janice | Secretary | Craigton Road AB15 7UP Aberdeen 43 Aberdeenshire | British | 139965740001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ATALLA, Mahmoud | Director | 8 Canada Square E14 5HQ London Hsbc Investment Bank Holdings Plc United Kingdom | United Kingdom | British | 165325440001 | |||||||||
| ATALLA, Mahmoud Riyad | Director | Elizabeth Street Belgravia SW1W 9PP London 43a | England | British | 128482790001 | |||||||||
| BANNISTER, Adrian John | Director | Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston Unit 601 West Midlands England | United Kingdom | British | 56884190002 | |||||||||
| BAYLISS, William John | Director | Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston Unit 601 West Midlands England | Scotland | British | 128641360001 | |||||||||
| BERNBAUM, Anthony David | Director | 8 Canada Square E14 5HQ London Hsbc Investment Bank Holdings Plc United Kingdom | England | British | 165325350001 | |||||||||
| BRAATZ, Terrence Martin | Director | Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston Unit 601 West Midlands England | United States | American | 181026760001 | |||||||||
| CHASE-HUBBARD, Kimberly Sue | Director | Menomonee Falls Wisconsin 53051 N86 W12500 Westbrook Crossing United States | United States | American | 300781030001 | |||||||||
| COLE, Richard John | Director | 8 Canada Square E14 5HQ London Hsbc Investment Bank Holdings Plc United Kingdom | United Kingdom | British | 32663530001 | |||||||||
| DE KONING, Jan | Director | Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston Unit 601 West Midlands England | The Netherlands | Dutch | 167883250001 | |||||||||
| DICK, John Landis | Director | Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston Unit 601 West Midlands England | Scotland | British | 161840940001 | |||||||||
| EHRET, Thomas Michael Ernest | Director | Rue De Verneuil 75007 Paris 31 France | France | French | 88979570002 | |||||||||
| FEATHERSTONE, Donald William | Director | Park Row LS1 5AB Leeds 1 | United Kingdom | British | 111031510001 | |||||||||
| FIETTA, Glen | Director | Park Row LS1 5AB Leeds 1 | England | British | 155375620001 | |||||||||
| GASKELL, James Richard | Director | Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston Unit 601 West Midlands England | Scotland | British | 231930700001 | |||||||||
| GASKELL, James | Director | Park Row LS1 5AB Leeds 1 | Norway | British | 153349110001 | |||||||||
| GEMMELL, Nicholas James | Director | Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston Unit 601 West Midlands England | United Kingdom | British | 200633310001 | |||||||||
| JEFFERSON, Philip Ashley | Director | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | England | British | 317247080001 | |||||||||
| KERSHAW, Michael James | Director | 8 Canada Square E14 5HQ London Hsbc Investment Bank Holdings Plc United Kingdom | United Kingdom | British | 147211770001 | |||||||||
| KERSHAW, Michael James | Director | Park Row LS1 5AB Leeds 1 | United Kingdom | British | 147211770001 | |||||||||
| NILSEN, Petter | Director | Lensmannskroken 19 4050 Sola Norway | Norway | Norwegian | 109716100002 | |||||||||
| O'CONNELL, Paul James | Director | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | England | British | 282274880001 | |||||||||
| ROMAN, Richard Martin | Director | Menomonee Falls Wisconsin 53051 N86 W12500 Westbrook Crossing United States | United States | American | 241376410001 | |||||||||
| SIXSMITH, Patrick Martin | Director | 8 Canada Square E14 5HQ London Hsbc Investment Bank Holdings Plc United Kingdom | United Kingdom | British | 168440630001 | |||||||||
| SMALLBONE, Tim Charles | Director | 30 Hall Drive Bramhope LS16 9JE Leeds Four Oaks United Kingdom | England | British | 209589200001 | |||||||||
| WANDL, Wolfgang | Director | 4056 Tananger Melingsiden 34d Norway | Norway | Austrian | 138699400001 |
Who are the persons with significant control of VENICE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enerpac Acquisitions Limited | Apr 06, 2016 | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | No | ||||||||||
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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