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Venezia Holdings Ltd

Venezia Holdings Ltd is an active company incorporated on 5 January 2021 with the registered office located in Beaconsfield, Buckinghamshire. Venezia Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13115052
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3 Eaton Place
Beaconsfield
HP9 1EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1961
Director • PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Place Estate Limited
Mr Shane William Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£35.02K
Decreased by £980 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106K
Increased by £41.36K (+64%)
Total Liabilities
-£57.41K
Increased by £15.43K (+37%)
Net Assets
£48.59K
Increased by £25.93K (+114%)
Debt Ratio (%)
54%
Decreased by 10.78% (-17%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Mr Shane William Burgess (PSC) Details Changed
4 Years Ago on 20 Jul 2021
Michaela Burgess (PSC) Appointed
4 Years Ago on 20 Jul 2021
Mrs Michaela Burgess Appointed
4 Years Ago on 16 Jul 2021
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 8 Jan 2025
Confirmation statement made on 5 January 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Oct 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 17 Jan 2022
Statement of capital following an allotment of shares on 20 July 2021
Submitted on 12 Jan 2022
Memorandum and Articles of Association
Submitted on 12 Jan 2022
Resolutions
Submitted on 12 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year