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Venrec Group Limited (number 07158262) is a private limited company created on 2010-02-16 in England. The enterprise can be found at Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone ME15 6AQ. Having undergone a change in 2018-07-24, the previous name this business utilized was Vertax Franchising Limited. Venrec Group Limited operates Standard Industrial Classification code: 78109 - "other activities of employment placement agencies".

Company details

Name Venrec Group Limited
Number 07158262
Date of Incorporation: Tue, 16th Feb 2010
End of financial year: 31 March
Address: Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, ME15 6AQ
SIC code: 78109 - Other activities of employment placement agencies

Moving to the 2 directors that can be found in this enterprise, we can name: Stephanie S. (in the company from 01 October 2019), Venetia S. (appointment date: 16 February 2010). The Companies House indexes 5 persons of significant control, namely: Robert C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stephanie C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Vbbr Group Limited can be found at Pyle Street, PO30 1LA Newport, Isle Of Wight. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-07-31 2018-10-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - - - 190 6,471 12,632 16,256 91,906 43,858
Fixed Assets - - - - - - - - 1,000 3,546 2,558 1,616 993 745
Total Assets Less Current Liabilities - - - - - - 100 100 100 -21,776 8,473 8,602 37,003 27,367
Shareholder Funds 100 100 100 100 100 100 100 - - - - - - -

People with significant control

Robert C.
1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Stephanie C.
1 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Vbbr Group Limited
1 November 2018 - 1 January 2023
Address 1 Langley Court Pyle Street, Newport, Isle Of Wight, PO30 1LA, 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 08737101
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mainstream Group Limited
1 November 2018 - 14 November 2018
Legal authority Company Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 07582086
Nature of control: 50,01-75% shares
50,01-75% voting rights
Logikal Group Limited
6 April 2016 - 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 05485211
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 8th, February 2024 | capital 		Free Download (2 pages)

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