VENUS & SON LTD
55 VERMILLION COURT, ELVEDON ROAD, FELTHAM TW13 4SQ- Active
- Private Limited Company
- Company No. 10289894
- Last Updated: 01 Mar 2024
Company Profile
VENUS & SON LTD was incorporated on Thursday, July 21, 2016 as a Private Limited Company with registered address in FELTHAM. VENUS & SON LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 3 months and 2 days.
| Name | VENUS & SON LTD |
|---|---|
| Company number | 10289894 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 VERMILLION COURT ELVEDON ROAD FELTHAM TW13 4SQ |
|---|---|
| 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 |
|---|---|
| Venus Dimaun Villanueva Nationality: Spanish |
Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Venus Dimaun Espiritu Nationality: Spanish |
Dates: Thursday, July 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-176 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENUS & SON LTD.
Previous Names
| Name | Change Date |
|---|---|
| VENUS & SON LTD | 21 Jul 2016 |