VENUS( CHESHAM) HOLDINGS LIMITED
Overview
| Company Name | VENUS( CHESHAM) HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 16045793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VENUS( CHESHAM) HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VENUS( CHESHAM) HOLDINGS LIMITED located?
| Registered Office Address | Hunter House 109 Snakes Lane IG8 0DY Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENUS( CHESHAM) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 17, 2025 |
| Next Accounts Due On | Sep 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 17, 2024 |
What is the status of the latest confirmation statement for VENUS( CHESHAM) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for VENUS( CHESHAM) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 50 Grovewood Close Chorleywood Rickmansworth WD3 5PX England to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on Jan 02, 2025 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 17, 2024 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Dec 17, 2024 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 5 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Asmita Nitinchandra Saujani as a person with significant control on Nov 08, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for Mr Rajendrakumar Narandas Saujani on Nov 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of VENUS( CHESHAM) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUJANI, Asmita Nitinchandra | Director | 109 Snakes Lane IG8 0DY Woodford Green Hunter House Essex | England | British | Commercial Director | 231177300001 | ||||
| SAUJANI, Chandrakant Narandas | Director | Shootersway HP4 3NJ Berkhamsted Farthings Hertfordshire United Kingdom | England | British | Postmaster | 22723760002 | ||||
| SAUJANI, Praful Narandas | Director | 27 Eastbury Avenue HA6 3HS Northwood Flat 5 Chenies England | England | British | Company Director | 85875910002 | ||||
| SAUJANI, Rajendrakumar Narandas | Director | Eastbury Avenue HA6 3FL Northwood 25 Herts England | England | British | Accountant | 323293730002 |
Who are the persons with significant control of VENUS( CHESHAM) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Asmita Nitinchandra Saujani | Oct 28, 2024 | Grovewood Close Chorleywood WD3 5PX Rickmansworth 50 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VENUS( CHESHAM) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does VENUS( CHESHAM) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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