Veni Vidi Holdings Limited. net worth, address, company information. Free

Company search

Veni Vidi Holdings Limited (Companies House Registration Number 12327356) is a private limited company founded on 2019-11-21 originating in England. This enterprise is registered at D155-159 Dean Clough, Halifax HX3 5AX. Changed on 2020-01-20, the previous name this business used was Lupfaw 530 Limited. Veni Vidi Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Veni Vidi Holdings Limited
Number	12327356
Date of Incorporation:	Thu, 21st Nov 2019
End of financial year:	31 August
Address:	D155-159 Dean Clough, Halifax, HX3 5AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this company, we can name: Francesca P. (appointed on 17 January 2020). The official register indexes 2 persons of significant control, namely: Francesca P. owns over 3/4 of shares, 3/4 to full of voting rights, Lupfaw Formations Limited is located at East Parade, LS1 5BD Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Francesca P.

17 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lupfaw Formations Limited

21 November 2019 - 17 January 2020

Address	Yorkshire House East Parade, Leeds, LS1 5BD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, Cardiff
Registration number	04077278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Saturday 10th February 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Saturday 10th February 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 10th February 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 7th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 19th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 7th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Tuesday 28th December 2021 filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 7th January 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (6 pages)
(CH01) On Tuesday 28th December 2021 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 20th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 26th, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 20th December 2020 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 23rd, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 18th December 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, July 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, July 2020 \| incorporation	Free Download (49 pages)
(SH01) 190.00 GBP is the capital in company's statement on Thursday 9th July 2020 filed on: 29th, July 2020 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 29th, July 2020 \| capital	Free Download (4 pages)
(SH01) 13.00 GBP is the capital in company's statement on Thursday 9th July 2020 filed on: 29th, July 2020 \| capital	Free Download (6 pages)
(MR01) Registration of charge 123273560001, created on Thursday 9th July 2020 filed on: 13th, July 2020 \| mortgage	Free Download (42 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 20th January 2020 filed on: 20th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address D155-159 Dean Clough Halifax West Yorkshire HX3 5AX. Change occurred on Friday 17th January 2020. Company's previous address: Yorkshire House East Parade Leeds LS1 5BD England. filed on: 17th, January 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th January 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th January 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 17th January 2020 filed on: 17th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 17th January 2020 filed on: 17th, January 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 17th January 2020. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st August 2020, originally was Monday 30th November 2020. filed on: 17th, January 2020 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, November 2019 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Loop Portal Uk Limited
Sli Services Limited
CovÉa Life Limited
Sterling Client Services Limited


Mediquote Health Solutions Limited
Policy Master Group Limited
Sirius Financial Systems Group Limited