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Venus( Chesham) Holdings Limited

Venus( Chesham) Holdings Limited is a liquidation company incorporated on 28 October 2024 with the registered office located in Woodford Green, Greater London. Venus( Chesham) Holdings Limited was registered 10 months ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
16045793
Private limited company
Age
10 months
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Accounts
Submitted
For period 28 Oct17 Dec 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 17 December 2025
Due by 17 September 2026 (1 year remaining)
Contact
Address
Hunter House
109 Snakes Lane
Woodford Green
Essex
IG8 0DY
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 50 Grovewood Close Chorleywood Rickmansworth WD3 5PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in Oct 1948
Director • Postmaster • British • Lives in England • Born in Feb 1947
Director • Commercial Director • British • Lives in England • Born in Dec 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venus Incorporation Limited
Chandrakant Narandas Saujani, Praful Narandas Saujani, and 1 more are mutual people.
Active
Blissfull Limited
Praful Narandas Saujani is a mutual person.
Active
Chenies Residents Association Limited
Praful Narandas Saujani is a mutual person.
Active
Starbright Investments Limited
Praful Narandas Saujani is a mutual person.
Active
Chenies Northwood Limited
Praful Narandas Saujani is a mutual person.
Active
Devine (Ealing) Limited
Asmita Nitinchandra Saujani is a mutual person.
Active
Kasa Properties (London) Limited
Asmita Nitinchandra Saujani is a mutual person.
Active
Conty Investments Limited
Asmita Nitinchandra Saujani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
17 Dec 2024
For period 17 Oct17 Dec 2024
Traded for 2 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.04K
Total Liabilities
£0
Net Assets
£1.04K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
8 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 2 Jan 2025
Declaration of Solvency
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Notification of PSC Statement
9 Months Ago on 4 Dec 2024
Mr Rajendrakumar Narandas Saujani Details Changed
9 Months Ago on 20 Nov 2024
Asmita Nitinchandra Saujani (PSC) Resigned
10 Months Ago on 8 Nov 2024
Incorporated
10 Months Ago on 28 Oct 2024
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Documents
Resolutions
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Declaration of solvency
Submitted on 2 Jan 2025
Registered office address changed from 50 Grovewood Close Chorleywood Rickmansworth WD3 5PX England to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 2 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 17 December 2024
Submitted on 24 Dec 2024
Previous accounting period shortened from 31 October 2025 to 17 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 5 Dec 2024
Repayment History
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