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Venice Fundco Limited

Venice Fundco Limited is an active company incorporated on 4 June 2009 with the registered office located in Cramlington, Northumberland. Venice Fundco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06924204
Private limited company
Age
16 years
Incorporated 4 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland
NE23 1WD
England
Address changed on 5 Oct 2021 (3 years ago)
Previous address was Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Philip Ashley Jefferson
Director • President Of Emea Enerpac • British • Lives in England • Born in Aug 1975
Kimberly Sue Chase-Hubbard
Director • Vice President & Treasurer • American • Lives in United States • Born in Mar 1968
Imran Khalid Malik
Director • Solicitor • British • Lives in England • Born in Dec 1986
Erik Martin De Greef
Director • Finance Director • Dutch • Lives in England • Born in Sep 1981
Venice Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enerpac UK Ltd
Imran Khalid Malik, Kimberly Sue Chase-Hubbard, and 2 more are mutual people.
Active
Hydratight Limited
Imran Khalid Malik, Kimberly Sue Chase-Hubbard, and 2 more are mutual people.
Active
Cortland U.K. Holdings Limited
Imran Khalid Malik, Kimberly Sue Chase-Hubbard, and 2 more are mutual people.
Active
Enerpac International Limited
Imran Khalid Malik, Kimberly Sue Chase-Hubbard, and 2 more are mutual people.
Active
Enerpac Holdings Limited
Imran Khalid Malik, Kimberly Sue Chase-Hubbard, and 2 more are mutual people.
Active
Enerpac Finance Limited
Imran Khalid Malik, Kimberly Sue Chase-Hubbard, and 2 more are mutual people.
Active
Venice Topco Limited
Erik Martin De Greef, Imran Khalid Malik, and 2 more are mutual people.
Active
Enerpac Acquisitions Limited
Imran Khalid Malik, Kimberly Sue Chase-Hubbard, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.65M
Increased by £1.09M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£171.65M
Increased by £1.09M (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Kimberly Sue Chase-Hubbard Resigned
7 Months Ago on 24 Jan 2025
Mr Imran Khalid Malik Appointed
7 Months Ago on 24 Jan 2025
Mr Erik Martin De Greef Appointed
7 Months Ago on 24 Jan 2025
Philip Ashley Jefferson Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Mr Philip Ashley Jefferson Appointed
1 Year 9 Months Ago on 1 Dec 2023
Paul James O'connell Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 20 Mar 2025
Appointment of Mr Erik Martin De Greef as a director on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Philip Ashley Jefferson as a director on 24 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Imran Khalid Malik as a director on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 24 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 August 2023
Submitted on 27 Apr 2024
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Paul James O'connell as a director on 1 December 2023
Submitted on 18 Dec 2023
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Repayment History
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