VENARI GROUP LIMITED
5 LARSEN ROAD, GOOLE DN14 6XG- Active
- Private Limited Company
- Company No. 12154703
- Last Updated: 01 Mar 2024
Company Profile
VENARI GROUP LIMITED was incorporated on Tuesday, August 13, 2019 as a Private Limited Company with registered address in GOOLE. VENARI GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | VENARI GROUP LIMITED |
|---|---|
| Company number | 12154703 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LARSEN ROAD GOOLE DN14 6XG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Richard Brickhill Nationality: British |
Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver James North Nationality: British |
Dates: Thursday, May 28, 2020 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Portus Felix Limited Mill B Colne Road Buildings, Colne Road, HD1 3AG |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 23 February 2024, (-260 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 10 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VENARI GROUP LIMITED | 13 Aug 2019 |
| VENARI GLOBAL LIMITED | 20 Nov 2019 |