VENALINK LIMITED

THE PLAZA, 100, OLD HALL STREET, LIVERPOOL  L3 9QJ
  • Active
  • Private Limited Company
  • Company No. 06361288
  • Last Updated: 01 Mar 2024

Company Profile

VENALINK LIMITED was incorporated on Wednesday, September 5, 2007 as a Private Limited Company with registered address in LIVERPOOL. VENALINK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 5 months and 17 days.

Name VENALINK LIMITED
Company number 06361288
Company type Private Limited Company
Incorporation date 05 Sep 2007
Status Active
Industry (SIC 2007)

Address

Registered Address THE PLAZA
100, OLD HALL STREET
LIVERPOOL
L3 9QJ
Country Of Origin

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
Ronald Arthur Harris Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Daniel James Dwyer Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
Christine Anne Harris Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-237 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against VENALINK LIMITED.

Previous Names

Name Change Date
VENALINK LIMITED 05 Sep 2007