Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Venus Solutions Limited
- Incorporated
- 1 February 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Courtyard HouseListon RoadMarlowSL7 1BX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
South African
Born April 1980 (46)
Director · Appointed 17 February 2007
British
Born June 1971 (55)
Officer history (12 former)
1 August 2023
31 July 2023
3 March 2022
15 November 2021
15 November 2021
15 November 2021
1 November 2019
Resigned Conradie, Adele Susanne as Secretary
1 July 2016
30 June 2016
Resigned Richards, Norman as Director
1 March 2016
1 May 2015
Appointed Richards, Norman as Director
31 July 2013
9 April 2010
Appointed Conradie, Adele Susanne as Secretary
9 April 2010
Resigned Aldridge, Stanley John as Secretary
1 January 2010
Appointed Aldridge, Stanley John as Secretary
1 January 2010
1 January 2010
1 January 2010
17 February 2007
17 February 2007
17 February 2007
17 February 2007
7 February 2007
7 February 2007
1 February 2007
1 February 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Venus Solutions Limited This company
Famous Brands UK Limited Owns 75–100% of shares
Wimprop Limited Owns 75–100% of shares
Wimpy Limited Owns 75–100% of shares
Wimpy Restaurants Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 28 February 2026 | ||
| 15 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 29 October 2025 | Group of companies' accounts | 28 February 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 20 September 2024 | Confirmation statement with updates | 3 September 2024 |
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