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Venmark Holdings Limited

Venmark Holdings Limited is an active company incorporated on 6 May 2025 with the registered office located in London, Greater London. Venmark Holdings Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16431437
Private limited company
Age
4 months
Incorporated 6 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 May 2026
Due by 19 May 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 6 February 2027 (1 year 4 months remaining)
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Contact Update Details
Address
1 Lyric Square
1 Lyric Square
London
W6 0NB
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 249 Petersham Road Richmond TW10 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Nikolaus Carl Maria Lawitschka
Director • Austrian • Lives in UK • Born in Jun 1994
Felix Albrecht Leuschner
Director • British • Lives in England • Born in Oct 1982
Christian Meermann
Director • Venture Capital • German • Lives in Germany • Born in Aug 1982
Peter Specht
Director • Venture Capital • German • Lives in England • Born in Nov 1989
Mr Felix Albrecht Leuschner
PSC • British • Lives in England • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thriva Limited
Felix Albrecht Leuschner is a mutual person.
Active
Compass Capital Management Limited
Felix Albrecht Leuschner is a mutual person.
Active
Carpata Limited
Felix Albrecht Leuschner is a mutual person.
Active
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Financials
Venmark Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Mr Christian Meermann Appointed
4 Months Ago on 1 Jun 2025
Mr Peter Specht Appointed
4 Months Ago on 1 Jun 2025
Mr Felix Albrecht Leuschner (PSC) Details Changed
4 Months Ago on 29 May 2025
Incorporated
4 Months Ago on 6 May 2025
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Documents
Replacement filing of SH01 - 29/05/25 Statement of Capital gbp 29.242423
Submitted on 16 Jul 2025
Sub-division of shares on 23 May 2025
Submitted on 19 Jun 2025
Appointment of Mr Christian Meermann as a director on 1 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Peter Specht as a director on 1 June 2025
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Change of details for Mr Felix Albrecht Leuschner as a person with significant control on 29 May 2025
Submitted on 6 Jun 2025
Registered office address changed from 249 Petersham Road Richmond TW10 7DA England to 1 Lyric Square 1 Lyric Square London W6 0NB on 6 June 2025
Submitted on 6 Jun 2025
Incorporation
Submitted on 6 May 2025
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Repayment History
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