Venice Holdco Limited

Status not confirmed12081845 Private limited company
Incorporated
3 July 2019
Industry
Dormant Company (99999)
Accounts type
Group
Region
North West
Address
4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Filing status

Last accounts
28 February 2022
Last conf. stmt
2 July 2023

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2019
British,Irish
Born January 1965 (61)

Ownership 2 on record

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

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Sl018349
Corporate entity · Notified 15 August 2019
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc316569

Holdings 1

Companies where Venice Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
15 August 2019
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Endless IV (GP) LLP Holds 75–100% of voting rights
Endless IV (Cip) LP Right to appoint and remove a person
Endless IV (GP) LP Right to appoint and remove a person
High Street TV Holdings Limited Holds 75–100% of voting rights
Kennelpak Holdings Ltd In liquidationOwns 75–100% of shares
Menzies Distribution Solutions Group Limited Holds 50–75% of voting rights
Venice Holdco Limited This company Status not confirmedOwns 75–100% of shares
Wonder Group Topco Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2022 · group accounts

Net Assets
(£64,390)
down £30,530 (90%)
Profit
(£30,530)
up £3,970 (12%)
Debt Ratio
3219600%
Current Ratio
0.0x
Balance sheet detail
2022
Fixed Assets£1
Current Assets£1
Creditors (< 1 year)£64,392
Net Current Assets(£64,391)
Net Assets(£64,390)
Shareholder Funds(£64,390)

Filings

Filing history not loaded yet. See it on Companies House

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