VENICE BIDCO LIMITED
4TH FLOOR, ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER M2 4AB- Liquidation
- Private Limited Company
- Company No. 12081594
- Last Updated: 01 Mar 2024
Company Profile
VENICE BIDCO LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in MANCHESTER. VENICE BIDCO LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | VENICE BIDCO LIMITED |
|---|---|
| Company number | 12081594 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB |
|---|---|
| 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 |
|---|---|
| Venice Holdco Limited 12 King Street, LS1 2HL |
Dates: Thursday, August 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Wednesday, July 3, 2019 - Thursday, August 15, 2019
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 | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-450 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENICE BIDCO LIMITED | 03 Jul 2019 |
| HAMSARD 3542 LIMITED | 14 Aug 2019 |