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Venn Holdco Limited

Venn Holdco Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Venn Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15282228
Private limited company
Age
2 years 2 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (8 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
22
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1981 • Investor
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£514.88K
Total Liabilities
-£5.61K
Net Assets
£509.27K
Debt Ratio (%)
1%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Mr Johannes Huttunen (PSC) Details Changed
1 Year 6 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 May 2024
Mr Johannes Huttunen (PSC) Details Changed
1 Year 8 Months Ago on 26 May 2024
Johannes Huttunen (PSC) Appointed
1 Year 8 Months Ago on 26 May 2024
Caterina Piera Gotti (PSC) Resigned
1 Year 8 Months Ago on 26 May 2024
Mr Johannes Huttunen Appointed
1 Year 8 Months Ago on 26 May 2024
Caterina Piera Gotti Resigned
1 Year 8 Months Ago on 26 May 2024
Incorporated
2 Years 2 Months Ago on 14 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 1 Jul 2025
Change of details for Mr Johannes Huttunen as a person with significant control on 16 July 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Change of details for Mr Johannes Huttunen as a person with significant control on 26 May 2024
Submitted on 20 Jun 2024
Notification of Johannes Huttunen as a person with significant control on 26 May 2024
Submitted on 5 Jun 2024
Cessation of Caterina Piera Gotti as a person with significant control on 26 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Johannes Huttunen as a director on 26 May 2024
Submitted on 30 May 2024
Repayment History
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