Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Venice Fundco Limited
- Incorporated
- 4 June 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Enerpac International Holdings Inc
- Accounts type
- Full
- Region
- North East
- Address
- 45 Colbourne AvenueNelson ParkCramlingtonNE23 1WD
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
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 (22 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
27 September 2021
1 September 2021
28 September 2020
28 September 2020
Resigned Gemmell, Nicholas James as Secretary
3 September 2020
18 December 2017
18 December 2017
Resigned Braatz, Terrence Martin as Director
18 December 2017
1 September 2015
1 September 2015
1 September 2015
2 November 2014
31 October 2014
29 October 2014
27 August 2013
Appointed Braatz, Terrence Martin as Director
27 August 2013
Appointed Gemmell, Nicholas James as Secretary
27 August 2013
27 August 2013
27 August 2013
14 February 2013
14 February 2013
14 February 2013
14 February 2013
29 October 2012
29 February 2012
1 February 2012
9 December 2011
Resigned Gaskell, James as Secretary
2 September 2011
23 July 2010
23 July 2010
6 July 2010
Appointed Gaskell, James as Secretary
6 July 2010
Resigned Gjesdal, Even as Secretary
12 February 2010
24 September 2009
24 September 2009
Appointed Gjesdal, Even as Secretary
24 July 2009
24 July 2009
4 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Enerpac International Holdings Inc
Corporate entity · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Us Corporation
Reg. no. 4477526
Former controllers (2)
25 August 2026
Ceased Actuant Cyprus Limited — Owns 75–100% of shares
29 July 2022
Ceased Venice Topco Limited — Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Confirmation statement with no updates | 4 June 2026 |
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