Venice Spareco Limited. net worth, address, company information. Free

Company search

Venice Spareco Limited (reg no 05894320) is a private limited company established on 2006-08-02 in England. The firm is located at 4Th Floor, 22, Baker Street, London W1U 3BW. Changed on 2006-09-14, the previous name the firm utilized was Dustbrook Limited. Venice Spareco Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Venice Spareco Limited
Number	05894320
Date of Incorporation:	2nd August 2006
End of financial year:	31 December
Address:	4th Floor, 22, Baker Street, London, W1U 3BW
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the enterprise, we can name: Suraj S. (in the company from 09 December 2022), Manish G. (appointment date: 21 January 2022). The Companies House reports 3 persons of significant control, namely: Selsdon Estates Property Llp can be reached at 22 Baker Street, W1U 3BW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. De Vere Selsdon Estate Limited can be reached at Hornbeam Square West, HG2 8PA Harrogate. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hcc Properties Limited can be reached at Hornbeam Square West, HG2 8PA Harrogate, North Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Selsdon Estates Property Llp

21 January 2022

Address	4th Floor 22 Baker Street, London, W1U 3BW, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc439733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

De Vere Selsdon Estate Limited

16 January 2019 - 21 January 2022

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	4977813
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hcc Properties Limited

6 April 2016 - 16 January 2019

Address	The Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5946999
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Friday 9th December 2022 filed on: 29th, August 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on Friday 9th December 2022 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 9th December 2022. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 8th, April 2023 \| accounts	Free Download (21 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, February 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2022 \| resolution	Free Download (1 page)
(AP01) New director appointment on Friday 21st January 2022. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st January 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st January 2022. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st January 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 4th Floor, 22 Baker Street London W1U 3BW. Change occurred on Friday 28th January 2022. Company's previous address: The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA. filed on: 28th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, May 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Wednesday 30th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 3rd August 2015 capital
(AP01) New director appointment on Monday 10th November 2014. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 4th August 2014 capital
(AP01) New director appointment on Friday 14th February 2014. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 7th February 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 7th February 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2013 \| resolution	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 3rd, November 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 28th July 2011. filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 27th July 2011) of a secretary filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 27th July 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 27th July 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 3rd December 2010 filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 3rd December 2010. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Thursday 2nd December 2010) of a secretary filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 2nd December 2010 filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 30th, November 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd August 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 19th July 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(363a) Period up to Monday 3rd August 2009 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, July 2009 \| resolution	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, July 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA filed on: 20th, January 2009 \| address	Free Download (1 page)
(288a) On Friday 15th August 2008 Director appointed filed on: 15th, August 2008 \| officers	Free Download (3 pages)
(363a) Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 2nd, July 2008 \| accounts	Free Download (9 pages)
(288b) On Tuesday 1st July 2008 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288a) On Thursday 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(363a) Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2006 \| resolution	Free Download (9 pages)
(288a) On Monday 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (3 pages)
(288a) On Monday 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (3 pages)
(288b) On Friday 29th September 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On Friday 29th September 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288a) On Friday 29th September 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288b) On Friday 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On Friday 29th September 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (3 pages)
(288b) On Friday 29th September 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On Friday 29th September 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (3 pages)
(288b) On Friday 29th September 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On Friday 29th September 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On Friday 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)
(287) Registered office changed on 21/09/06 from: 10 upper bank street london E14 5JJ filed on: 21st, September 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/09/06 from: 10 upper bank street london E14 5JJ filed on: 21st, September 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed dustbrook LIMITEDcertificate issued on 14/09/06 filed on: 14th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dustbrook LIMITEDcertificate issued on 14/09/06 filed on: 14th, September 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Milton Portfolio Op Co 2 Limited
Venice Spareco 2 Limited
Velep Llp
Selsdon Estates Op Co Limited


Laser Bristol Tradeco Limited
Birch Hospitality Limited
Lagonda Selsdon Propco Limited