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Officers30

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

VENICE TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2009 (15 years ago)

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Summary

NameVENICE TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06923445
Incorporation Date03 Jun 2009 (15 years ago) / 1539 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NORTHUMBERLAND, CRAMLINGTON, 45 COLBOURNE AVENUE, NELSON PARK, NE23 1WD

Officers

individual

IndividualUnited Kingdom

Enerpac Acquisitions Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

O'connell, Paul James

Director


Appointed on05 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Roman, Richard Martin

Director


Appointed on18 Dec 2017

Resigned on30 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gemmell, Nicholas James

Secretary


Appointed on27 Aug 2013

Resigned on28 Sep 2020

individual

IndividualUnited Kingdom

Gjesdal, Even

Secretary


Appointed on28 Oct 2009

Resigned on06 Jul 2010

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Documents

DateNameTypeDocument
04 Oct 2022Termination director company with name termination dateTM01View
04 Oct 2022Appoint person director company with name dateAP01View
17 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is VENICE TOPCO LIMITED's headquarters?

VENICE TOPCO LIMITED's headquarters is located at ENGLAND, NORTHUMBERLAND, CRAMLINGTON, 45 COLBOURNE AVENUE, NELSON PARK, NE23 1WD

What is VENICE TOPCO LIMITED's industry?

VENICE TOPCO LIMITED is in the industry of Activities of head offices

What year was VENICE TOPCO LIMITED started?

VENICE TOPCO LIMITED was started in 2009

Sources: Companies House