MYVENUE LIMITED
C/O UNISOLUTIONS LTD 6-4-3 ALSTON HOUSE, WHITE CROSS INDUSTRIAL ESTATE, LANCASTER LA1 4XF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11987559
- Last Updated: 01 Mar 2024
Company Profile
MYVENUE LIMITED was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in LANCASTER. MYVENUE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 5 months and 1 day.
| Name | MYVENUE LIMITED |
|---|---|
| Company number | 11987559 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNISOLUTIONS LTD 6-4-3 ALSTON HOUSE WHITE CROSS INDUSTRIAL ESTATE LANCASTER LA1 4XF |
|---|---|
| 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 |
|---|---|
| Mr Daniel Joseph Charles John Wrigglesworth Nationality: British |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel Joseph Charles John Wrigglesworth Nationality: British |
Dates: Tuesday, June 16, 2020 - Tuesday, June 1, 2021
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
|
| Mr Steven Pantella Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, April 27, 2022
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
|
| Mr Daniel Joseph Charles John Wrigglesworth Nationality: British |
Dates: Wednesday, January 1, 2020 - Sunday, November 1, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Sokol Toska Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
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 as trust
significant influence or control as trust
|
| Mr Sokol Toska Nationality: British |
Dates: Monday, May 20, 2019 - Saturday, October 5, 2019
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
significant influence or control as firm
|
| Mr Daniel Wrigglesworth Nationality: English |
Dates: Thursday, May 9, 2019 - Monday, December 23, 2019
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 as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2022, (-863 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYVENUE LIMITED | 09 May 2019 |