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Venrec Recruitment (North) Limited (number 08737101) is a private limited company started on 2013-10-17 in England. The company is situated at 1 Langley Court, Pyle Street, Newport PO30 1LA. Having undergone a change in 2023-01-11, the previous name this business utilized was Vbbr Group Limited. Venrec Recruitment (North) Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Venrec Recruitment (north) Limited
Number 08737101
Date of Incorporation: 2013/10/17
End of financial year: 31 March
Address: 1 Langley Court, Pyle Street, Newport, PO30 1LA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the enterprise, we can name: Mark S. (in the company from 06 February 2023), Georgina S. (appointment date: 01 January 2023), Venetia S. (appointed on 23 July 2018). The Companies House reports 5 persons of significant control, namely: Georgina S. has over 3/4 of shares, Stephanie S. has 1/2 or less of shares, 1/2 or less of voting rights, Logikal Group Limited can be found at 4 Kings Row, Armstrong Road, ME15 6AQ Maidstone, Kent. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-07-31 2019-07-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted 10 10 - - - - - - - -
Shareholder Funds 100 100 - - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 135 225 300

People with significant control

Georgina S.
1 January 2023
Nature of control: 75,01-100% shares
Stephanie S.
14 November 2018 - 11 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Logikal Group Limited
1 November 2018 - 1 January 2023
Address Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 05485211
Nature of control: 25-50% voting rights
25-50% shares
Venrec Group Limited
24 July 2018 - 31 October 2018
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 07158262
Nature of control: 75,01-100% shares
75,01-100% voting rights
Logika Limited
6 April 2016 - 24 July 2018
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 03644565
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On Thursday 4th January 2024 director's details were changed
filed on: 1st, February 2024 | officers 		Free Download (2 pages)

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