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Venice Holdco Limited

Venice Holdco Limited is a liquidation company incorporated on 3 July 2019 with the registered office located in Manchester, Greater Manchester. Venice Holdco Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
12081845
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 July 2023 (2 years 2 months ago)
Next confirmation dated 2 July 2024
Was due on 16 July 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 647 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Group
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 9 months ago)
Contact
Address
4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in May 1985
Director • Chief Finance Officer • British • Lives in England • Born in Jul 1966
Endless LLP
PSC
Endless Iv (GP) LP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£3.15M
Decreased by £8.92M (-74%)
Turnover
£113.94M
Decreased by £19.75M (-15%)
Employees
403
Increased by 48 (+14%)
Total Assets
£31.62M
Decreased by £6.98M (-18%)
Total Liabilities
-£30.49M
Decreased by £8.36M (-22%)
Net Assets
£1.13M
Increased by £1.38M (-545%)
Debt Ratio (%)
96%
Decreased by 4.22% (-4%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Endless Llp (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Matthew Jubb Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Group Accounts Submitted
4 Years Ago on 16 Aug 2021
Accounting Period Shortened
4 Years Ago on 6 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 23 November 2024
Submitted on 21 Jan 2025
Registered office address changed from Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 6 December 2023
Submitted on 6 Dec 2023
Appointment of a voluntary liquidator
Submitted on 1 Dec 2023
Resolutions
Submitted on 1 Dec 2023
Statement of affairs
Submitted on 1 Dec 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 4 Jul 2023
Registration of charge 120818450003, created on 20 April 2023
Submitted on 21 Apr 2023
Group of companies' accounts made up to 28 February 2022
Submitted on 2 Dec 2022
Director's details changed for Mr Matthew Jubb on 1 October 2022
Submitted on 13 Oct 2022
Change of details for Endless Llp as a person with significant control on 1 October 2022
Submitted on 13 Oct 2022
Repayment History
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