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Officers13

Insolvencies1

Documents100

Additional data

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Last updated: Mar 30, 2024

CALEDONIA VENUS HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 19 Oct 2015 (9 years ago)

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Summary

NameCALEDONIA VENUS HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode09830942
Incorporation Date19 Oct 2015 (9 years ago) / 2785 companies with the same date
Date dissolved21 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUZZ *******************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, MAZARS LLP, 1ST FLOOR, B3 3AX

Officers

corporate

IndividualUnited Kingdom

CALEDONIA INVESTMENTS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Flanagan, Sally Deborah

Director


Appointed on19 Oct 2015

Resigned on09 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Payne, Gary

Director


Appointed on04 Dec 2018

Resigned on15 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-director


Appointed on19 Oct 2015

Resigned on19 Oct 2015

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Insolvencies

Document numberTypeFrom
09830942-1members-voluntary-liquidation19 Aug 2021

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Documents

DateNameTypeDocument
21 Oct 2022Liquidation voluntary members return of final meetingLIQ13View
07 Sep 2021Change sail address company with new addressAD02View
01 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to14 Jan 2020
    due by 14 Oct 2021
  • Last accounts made up to11 Jan 2020
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Oct 2021
    due by 01 Nov 2021
  • Last statement dated18 Oct 2020
Returns
  • Next returns datedue by 16 Nov 2016

Related companies by officers

Frequently asked questions

Where is CALEDONIA VENUS HOLDINGS LIMITED's headquarters?

CALEDONIA VENUS HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, MAZARS LLP, 1ST FLOOR, B3 3AX

What is CALEDONIA VENUS HOLDINGS LIMITED's industry?

CALEDONIA VENUS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CALEDONIA VENUS HOLDINGS LIMITED started?

CALEDONIA VENUS HOLDINGS LIMITED was started in 2015

Sources: Companies House