Venpowa Limited

Active03295289 Private limited company
Incorporated
20 December 1996 (29 years)
Previously known as
Nashdome Limited (until 19 May 2009)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Full
Region
South East
Address
Pinder House
249 Upper Third Street
Milton Keynes
MK9 1DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born July 1971 (55)
French, Charlotte Elizabeth
Secretary · Appointed 7 August 2019
Director · Appointed 22 March 2010
British
Born September 1976 (50)
Officer history (7 former)
31 July 2023
Appointed Hawkins, Simon James as Director
10 July 2023
Resigned Rugg, David Barry as Director
7 August 2019
Resigned Prickett, Daniel Ronald as Secretary
7 August 2019
Appointed French, Charlotte Elizabeth as Secretary
18 September 2017
Resigned Gwyn, Philip Hammond Rhys as Director
22 March 2010
Resigned Zenker, Robert Michael as Secretary
22 March 2010
Appointed Prickett, Daniel Ronald as Secretary
22 March 2010
Resigned Zenker, Robert Michael as Director
22 March 2010
Appointed Prickett, Daniel Ronald as Director
6 January 1997
Appointed Zenker, Robert Michael as Director
6 January 1997
Appointed Gwyn, Philip Hammond Rhys as Director
6 January 1997
Appointed Zenker, Robert Michael as Secretary
6 January 1997
Appointed Rugg, David Barry as Director
6 January 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 January 1997
Resigned London Law Services Limited as Corporate Nominee Director
20 December 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 December 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01471939

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Christie & Co (Holdings) Limited Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited Owns 75–100% of shares
RCC Business Mortgages PLC Owns 75–100% of shares
RCC Insurance Brokers PLC Owns 75–100% of shares
Christie Group Central Services Ltd Owns 75–100% of shares
Christie GSP Limited DissolvedOwns 75–100% of shares
Venners Limited Owns 75–100% of shares
Venpowa Limited This company Owns 75–100% of shares
Xyz25 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates21 October 2026
14 September 2026Full accounts31 December 2025
21 January 2026Part of the property or undertaking has been released and no longer forms part of a charge2
16 December 2025Director's details changed2
22 October 2025Confirmation statement with no updates21 October 20253
Show all recent filings

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