VENERE LTD
GLOBAL HOUSE RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6TH- Active
- Private Limited Company
- Company No. 13233775
- Last Updated: 01 Mar 2024
Company Profile
VENERE LTD was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in WARWICK. VENERE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 3 years 7 months and 24 days.
| Name | VENERE LTD |
|---|---|
| Company number | 13233775 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL HOUSE RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TH |
|---|---|
| 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 |
|---|---|
| Mrs Chiara Buccio Nationality: Italian |
Dates: Tuesday, November 14, 2023 - 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
significant influence or control as trust
significant influence or control as firm
|
| Mr Stefano Gaggiotti Nationality: Italian |
Dates: Saturday, February 27, 2021 - Tuesday, November 14, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (37 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENERE LTD.
Previous Names
| Name | Change Date |
|---|---|
| VENERE LTD | 27 Feb 2021 |
| FIDIA 1983 LTD | 26 Oct 2023 |