VENNRE VENTURES HOLDING (VVH) LIMITED
Overview
| Company Name | VENNRE VENTURES HOLDING (VVH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13923351 |
| 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 VENNRE VENTURES HOLDING (VVH) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VENNRE VENTURES HOLDING (VVH) LIMITED located?
| Registered Office Address | Nova North 11 Bressenden Place SW1E 5BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENNRE VENTURES HOLDING (VVH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VENNRE VENTURES HOLDING (VVH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for VENNRE VENTURES HOLDING (VVH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||||||||||||||
Amended micro company accounts made up to Feb 28, 2023 | 4 pages | AAMD | ||||||||||||||
Change of details for Anas Safar Al-Halabi as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Anas Safar Al-Halabi on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mohamad Ziad Mabsout on Oct 13, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mohamad Ziad Mabsout as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 30, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mohamad Ziad Mabsout as a person with significant control on Mar 13, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Mohamad Ziad Mabsout on Mar 13, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Anas Safar Al-Halabi as a person with significant control on Mar 13, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Anas Safar Al-Halabi on Mar 13, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on Feb 27, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of VENNRE VENTURES HOLDING (VVH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MABSOUT, Mohamad Ziad | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | United Kingdom | Lebanese | 292661680002 | |||||
| SAFAR AL-HALABI, Anas | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | United Kingdom | German | 292661670002 |
Who are the persons with significant control of VENNRE VENTURES HOLDING (VVH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anas Safar Al-Halabi | Feb 17, 2022 | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mohamad Ziad Mabsout | Feb 17, 2022 | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | No |
Nationality: Lebanese Country of Residence: United Kingdom | |||
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