VENN GROUP LIMITED
COTTONS CENTRE 3RD FLOOR, HAYS LANE, LONDON SE1 2QP- Active
- Private Limited Company
- Company No. 04015584
- Last Updated: 01 Mar 2024
Company Profile
VENN GROUP LIMITED was incorporated on Thursday, June 15, 2000 as a Private Limited Company with registered address in LONDON. VENN GROUP LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 24 years 5 months.
| Name | VENN GROUP LIMITED |
|---|---|
| Company number | 04015584 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COTTONS CENTRE 3RD FLOOR HAYS LANE LONDON SE1 2QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Venn Newco Limited 3rd Floor Hays Lane, SE1 2QP |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Minnie Badenoch Nationality: British |
Dates: Wednesday, May 25, 2022 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr Alexander Brunton Badenoch (Deceased. In Their Estate) Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deirdra Mary Moynihan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VENN GROUP LIMITED | 15 Jun 2000 |