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Venus Holiday Services Ltd

Venus Holiday Services Ltd is an active company incorporated on 12 March 2020 with the registered office located in Worthing, West Sussex. Venus Holiday Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12513872
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
303 Goring Road
Worthing
West Sussex
BN12 4NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
5
Director • British • Lives in Scotland • Born in Feb 1947
Director • British • Lives in UK • Born in Jun 1951
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jun 1984
Mrs Julia Kirsten Cracknell
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Minaires Management Limited
Christopher John Rogers and Julia Kirsten Cracknell are mutual people.
Active
Goodwill Facilities Limited
Lucy Claire Grave is a mutual person.
Active
158 Gloucester Place Company Limited
Julia Kirsten Cracknell is a mutual person.
Active
Elderhart Limited
Lucy Claire Grave is a mutual person.
Active
Minaires Limited
Christopher John Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £264.69K (-100%)
Total Liabilities
-£1.27K
Decreased by £265.05K (-100%)
Net Assets
-£1.27K
Increased by £361 (-22%)
Debt Ratio (%)
Unreported
Latest Activity
Mrs Julia Kirsten Cracknell (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Mrs Julia Kirsten Cracknell Details Changed
2 Months Ago on 9 Sep 2025
Notification of PSC Statement
4 Months Ago on 9 Jul 2025
Augustus Memorial Llc (PSC) Appointed
11 Months Ago on 5 Dec 2024
Kristie Rogers (PSC) Appointed
11 Months Ago on 5 Dec 2024
Emma Louise Rollett (PSC) Appointed
11 Months Ago on 5 Dec 2024
Lucy Claire Grave (PSC) Appointed
11 Months Ago on 5 Dec 2024
Julia Kirsten Cracknell (PSC) Appointed
11 Months Ago on 5 Dec 2024
Christopher John Rogers (PSC) Resigned
11 Months Ago on 5 Dec 2024
Peter John Rogers (PSC) Resigned
1 Year 6 Months Ago on 8 May 2024
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Documents
Director's details changed for Mrs Julia Kirsten Cracknell on 9 September 2025
Submitted on 19 Sep 2025
Change of details for Mrs Julia Kirsten Cracknell as a person with significant control on 9 September 2025
Submitted on 19 Sep 2025
Notification of Julia Kirsten Cracknell as a person with significant control on 5 December 2024
Submitted on 9 Jul 2025
Notification of Emma Louise Rollett as a person with significant control on 5 December 2024
Submitted on 9 Jul 2025
Notification of Lucy Claire Grave as a person with significant control on 5 December 2024
Submitted on 9 Jul 2025
Notification of Kristie Rogers as a person with significant control on 5 December 2024
Submitted on 9 Jul 2025
Notification of Augustus Memorial Llc as a person with significant control on 5 December 2024
Submitted on 9 Jul 2025
Notification of a person with significant control statement
Submitted on 9 Jul 2025
Withdrawal of a person with significant control statement on 9 July 2025
Submitted on 9 Jul 2025
Cessation of Peter John Rogers as a person with significant control on 8 May 2024
Submitted on 8 Jul 2025
Repayment History
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