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Officers19

Events1

Documents92

Additional data

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Last updated: Jun 01, 2024

VENICE SPARECO 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 2006 (18 years ago)

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Summary

NameVENICE SPARECO 2 LIMITED
Historical names
  • PUDDLEFORD LIMITED
Status
  • ActiveReceiver action
JurisdictionActiveUnited Kingdom
Company numberCode05947281
Incorporation Date26 Sep 2006 (18 years ago) / 950 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 22, BAKER STREET, W1U 3BW

Officers

individual

IndividualUnited Kingdom

De Vere Selsdon Estate Limited

Person with significant control


Appointed on16 Jan 2019

Resigned on21 Jan 2022

corporate

IndividualUnited Kingdom

HCC PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jan 2019

individual

IndividualUnited Kingdom

Gudka, Manish Mansukhlal

Director


Appointed on21 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Doubleday, Timothy John

Director


Appointed on29 Nov 2010

Resigned on19 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bennison, Matthew Edward

Secretary


Appointed on19 Jul 2011

Resigned on31 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pudge, David John

nominee-director


Appointed on26 Sep 2006

Resigned on13 Oct 2006

Country of residenceUnited Kingdom

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Events

Old value

24 Oct 2006

Name changePUDDLEFORD LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with updatesCS01View
20 Apr 2022Notification of a person with significant controlPSC02View
20 Apr 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Related companies by address

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Frequently asked questions

Where is VENICE SPARECO 2 LIMITED's headquarters?

VENICE SPARECO 2 LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 22, BAKER STREET, W1U 3BW

What is VENICE SPARECO 2 LIMITED's industry?

VENICE SPARECO 2 LIMITED is in the industry of Non-trading company

What year was VENICE SPARECO 2 LIMITED started?

VENICE SPARECO 2 LIMITED was started in 2006

Sources: Companies House