VENIDIUM LIMITED
75 QUEEN STREET, PETERHEAD AB42 1TU- Active
- Private Limited Company
- Company No. SC225208
- Last Updated: 01 Mar 2024
Company Profile
VENIDIUM LIMITED was incorporated on Monday, November 12, 2001 as a Private Limited Company with registered address in PETERHEAD. VENIDIUM LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years 11 months and 28 days.
| Name | VENIDIUM LIMITED |
|---|---|
| Company number | SC225208 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 QUEEN STREET PETERHEAD AB42 1TU |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Leonard Smith Nationality: British |
Dates: Sunday, January 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zena Teresa Moran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VENIDIUM LIMITED | 12 Nov 2001 |