Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Venice Topco Limited
- Incorporated
- 3 June 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Full
- Region
- North East
- Address
- 45 Colbourne AvenueNelson ParkCramlingtonNE23 1WD
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
Dutch
Born September 1981 (45)
Director · Appointed 24 January 2025
British
Born December 1986 (39)
Officer history (30 former)
24 January 2025
24 January 2025
24 January 2025
24 January 2025
1 December 2023
1 December 2023
30 September 2022
30 September 2022
5 October 2021
1 September 2021
28 September 2020
28 September 2020
28 September 2020
Resigned Gemmell, Nicholas James as Secretary
18 December 2017
18 December 2017
18 December 2017
Resigned Braatz, Terrence Martin as Director
1 September 2015
1 September 2015
1 September 2015
2 November 2014
31 October 2014
29 October 2014
27 August 2013
Appointed Gemmell, Nicholas James as Secretary
27 August 2013
Appointed Braatz, Terrence Martin as Director
27 August 2013
Resigned Sixsmith, Patrick Martin as Director
27 August 2013
27 August 2013
27 August 2013
27 August 2013
27 August 2013
27 August 2013
Resigned Bernbaum, Anthony David as Director
12 April 2012
Appointed Sixsmith, Patrick Martin as Director
16 February 2012
Resigned Atalla, Mahmoud as Director
1 February 2012
9 December 2011
9 December 2011
Appointed Bernbaum, Anthony David as Director
9 December 2011
Appointed Atalla, Mahmoud as Director
9 December 2011
9 December 2011
9 December 2011
9 December 2011
9 December 2011
Resigned Gaskell, James as Secretary
9 December 2011
9 December 2011
2 September 2011
22 October 2010
22 October 2010
Resigned Atalla, Mahmoud Riyad as Director
23 July 2010
23 July 2010
9 July 2010
6 July 2010
Resigned Gjesdal, Even as Secretary
6 July 2010
Appointed Gaskell, James as Secretary
12 February 2010
24 November 2009
28 October 2009
28 October 2009
Appointed Gjesdal, Even as Secretary
24 July 2009
Appointed Atalla, Mahmoud Riyad as Director
24 July 2009
24 July 2009
24 July 2009
24 July 2009
3 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 7633576
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 13 May 2026 | Full accounts | 31 August 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 20 March 2025 | Full accounts | 31 August 2024 | ||
| 31 January 2025 | Termination of appointment of a director |
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