VENATOR GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00995450

Incorporation date

26/11/1970

Size

Audit Exemption Subsidiary

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

14/04/2026

Final Gazette dissolved via voluntary strike-off

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24/02/2026

Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Innovation Centre 2 Glenarm Road Wynyard Park Stockton-on-Tees TS22 5FB on 2026-02-24

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27/09/2025

Voluntary strike-off action has been suspended

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23/09/2025

Termination of appointment of John Jeffrey Pehrson as a director on 2025-09-19

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05/08/2025

First Gazette notice for voluntary strike-off

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28/07/2025

Application to strike the company off the register

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02/06/2025

Confirmation statement made on 2025-05-28 with no updates

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30/05/2025

Statement by Directors

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29/05/2025

Resolutions

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29/05/2025

Solvency Statement dated 21/05/25

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29/05/2025

Statement of capital on 2025-05-29

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16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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16/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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20/02/2025

Appointment of Corstiaan Carel De Jong as a director on 2025-02-11

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20/02/2025

Appointment of Eugene Bryan Snell as a director on 2025-02-11

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04/02/2025

Termination of appointment of Bertrand Maurice Andre Defoort as a director on 2025-01-30

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19/12/2024

Termination of appointment of Martin Peter Hopcroft as a director on 2024-12-16

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04/10/2024

Termination of appointment of Richard Justin James Phillipson as a director on 2024-10-03

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04/10/2024

Termination of appointment of Richard Justin James Phillipson as a secretary on 2024-10-03

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29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (262 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

06/06/2024

Confirmation statement made on 2024-05-28 with no updates

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08/04/2024

Termination of appointment of Barry Joseph Hopkins as a director on 2024-03-31

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08/04/2024

Appointment of Mr Martin Peter Hopcroft as a director on 2024-04-04

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13/02/2024

Termination of appointment of Kurt David Ogden as a director on 2024-01-31

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13/02/2024

Appointment of Barry Joseph Hopkins as a director on 2024-02-12

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17/11/2023

Director's details changed for John Jeffrey Pehrson on 2023-11-17

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17/11/2023

Director's details changed for Mr Richard Justin James Phillipson on 2023-11-17

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16/11/2023

Director's details changed for Mr Richard Justin James Phillipson on 2023-11-16

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13/10/2023

Registration of charge 009954500002, created on 2023-10-12

View PDF (38 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

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26/05/2023

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

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23/11/2022

Satisfaction of charge 009954500001 in full

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emerson, Duncan	Director	01/10/1999 - 30/01/2017	21
Hopcroft, Martin Peter	Director	04/04/2024 - 16/12/2024	66
Sangster, Kenneth Logan	Director	05/09/1994 - 31/08/1996	4
Maughan, Michael Andrew James	Director	15/12/2006 - 31/10/2012	18
Anderson, Alexander Beveridge	Director	10/02/1995 - 30/11/1997	6

Persons with Significant Control

No PSC data available.

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Description

About VENATOR GROUP SERVICES LIMITED

VENATOR GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 26/11/1970 with the registered office located at Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-On-Tees TS22 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENATOR GROUP SERVICES LIMITED?

VENATOR GROUP SERVICES LIMITED is currently Dissolved. It was registered on 26/11/1970 and dissolved on 14/04/2026.

Where is VENATOR GROUP SERVICES LIMITED located?

VENATOR GROUP SERVICES LIMITED is registered at Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-On-Tees TS22 5FB.

What does VENATOR GROUP SERVICES LIMITED do?

VENATOR GROUP SERVICES LIMITED operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for VENATOR GROUP SERVICES LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.