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Venex Holdings Limited

Venex Holdings Limited is an active company incorporated on 8 November 2001 with the registered office located in Cardiff, South Glamorgan. Venex Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04319480
Private limited company
Age
23 years
Incorporated 8 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2023 (1 year 10 months ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4385
04319480 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Venex Technical Developments Limited
Nicholas Grant Cornwell is a mutual person.
Active
Finance Investments Limited
Nicholas Grant Cornwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Registered Address Changed
3 Years Ago on 20 Sep 2021
Micro Accounts Submitted
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Submitted on 16 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Apr 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 7 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Feb 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 19 Nov 2021
Registered office address changed from C/O Ami Associates Chartered Accountants 2nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA to C/O Cle Accounting Limited 2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA on 20 September 2021
Submitted on 20 Sep 2021
Micro company accounts made up to 31 December 2020
Submitted on 18 May 2021
Repayment History
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