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Summary

Affiliates

Contact details

Officers16

Documents89

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

VENUS WINE & SPIRIT MERCHANTS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 27 Jan 2006 (18 years ago)

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Summary

NameVENUS WINE & SPIRIT MERCHANTS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05689256
LEI Code
  • 2138005Y9TK115TCD940
Incorporation Date27 Jan 2006 (18 years ago) / 659 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
AOTEA********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, UNIT 3 VENUS HOUSE, 62 GARMAN ROAD, N17 0UT

Officers

individual

IndividualUnited Kingdom

Mr Pantelis Christoforou

Person with significant control


Appointed on06 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dorey, Michelle

Director


Appointed on05 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Georghiou, Georgios

Director


Appointed on07 May 2013

Resigned on31 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Georghiou, Georgios

Secretary


Appointed on07 May 2013

Resigned on31 Mar 2018

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on27 Jan 2006

Resigned on27 Jan 2006

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Documents

DateNameTypeDocument
16 Mar 2022Confirmation statement with no updatesCS01View
05 Jan 2022Accounts with accounts type fullAAView
27 Apr 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Identification numbers

Data from the LEI register
  • 2138005Y9TK115TCD940
  • Legal nameVENUS WINE & SPIRIT MERCHANTS PLC
  • Registration date22 Mar 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Mar 2019
  • Next renewal22 Mar 2019

Frequently asked questions

Where is VENUS WINE & SPIRIT MERCHANTS PLC's headquarters?

VENUS WINE & SPIRIT MERCHANTS PLC's headquarters is located at LONDON, UNIT 3 VENUS HOUSE, 62 GARMAN ROAD, N17 0UT

What is VENUS WINE & SPIRIT MERCHANTS PLC's industry?

VENUS WINE & SPIRIT MERCHANTS PLC is in the industry of Wholesale of beverages

What year was VENUS WINE & SPIRIT MERCHANTS PLC started?

VENUS WINE & SPIRIT MERCHANTS PLC was started in 2006

What is the LEI number of VENUS WINE & SPIRIT MERCHANTS PLC?

VENUS WINE & SPIRIT MERCHANTS PLC LEI number is 2138005Y9TK115TCD940

Sources: Companies House