Venari Engineering Limited (Companies House Registration Number 12357902) is a private limited company created on 2019-12-10 originating in United Kingdom. The business can be found at 5 Larsen Road, Goole DN14 6XG. Venari Engineering Limited operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Venari Engineering Limited
Number 12357902
Date of Incorporation: 2019-12-10
End of financial year: 28 February
Address: 5 Larsen Road, Goole, DN14 6XG
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Oliver N. (in the company from 10 December 2019). The official register indexes 3 persons of significant control, namely: Oliver N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Portus Felix Limited can be reached at Mill B Colne Road Buildings, Colne Road, HD1 3AG Huddersfield. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oliver N.
19 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Portus Felix Limited
19 December 2023
Address First Floor Office Suite Mill B Colne Road Buildings, Colne Road, Huddersfield, HD1 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 11758477
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Venari Group Limited
10 December 2019 - 19 December 2023
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12154703
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, January 2024 | resolution
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