Venn Holdco Limited

Active15282228 Private limited company
Incorporated
14 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2024
British
Born November 1981

Ownership 1 active

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

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17438593
Former controllers (2)
20 October 2026
Ceased Johannes Akseli Huttunen — Has significant influence or control
26 May 2024
Ceased Caterina Piera Gotti — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Venn Holdco Limited This company Owns 75–100% of shares
Venn Midco Limited Owns 75–100% of shares
Venn Bidco 1 Limited Owns 75–100% of shares
Venn Bidco 2 Limited Owns 75–100% of shares

Financials

Net Assets
£509,272
Employees
1
Debt Ratio
1%
Current Ratio
103.8x
Balance sheet detail
2024
Fixed Assets£2,769
Current Assets£512,114
Creditors (< 1 year)£4,933
Net Current Assets£507,181
Net Assets£509,272
Shareholder Funds£509,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Cessation of a person with significant control
3 November 2026Notification of a person with significant control
18 August 2026Micro company accounts30 November 2025
1 June 2026Confirmation statement with no updates30 May 2026
30 July 2025Micro company accounts30 November 2024
Show all recent filings

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