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Venatour Holdings Limited

Venatour Holdings Limited is an active company incorporated on 29 August 2019 with the registered office located in Richmond, Greater London. Venatour Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12179616
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 January 2025 (1 year ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
England
Same address for the past 4 years
Telephone
01242 650192
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1956
Director • Managing Director • British • Lives in England • Born in Feb 1973
Mr Gareth James Chilcott
PSC • British • Lives in England • Born in Nov 1956
Mr Alister Francis Strahan
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.67K
Increased by £5.37K (+85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£591.6K
Increased by £119.02K (+25%)
Total Liabilities
-£230.84K
Decreased by £40.98K (-15%)
Net Assets
£360.75K
Increased by £160K (+80%)
Debt Ratio (%)
39%
Decreased by 18.5% (-32%)
Latest Activity
Own Shares Purchased
2 Months Ago on 21 Nov 2025
Shares Cancelled
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Own Shares Purchased
10 Months Ago on 3 Mar 2025
Shares Cancelled
11 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 31 May 2023
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Documents
Purchase of own shares.
Submitted on 21 Nov 2025
Cancellation of shares. Statement of capital on 7 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Solvency Statement dated 03/10/25
Submitted on 14 Oct 2025
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Cancellation of shares. Statement of capital on 30 December 2024
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 14 Feb 2025
Repayment History
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