VENATOR INTERNATIONAL HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

10407671

Incorporation date

03/10/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

24/02/2026

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

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13/10/2025

Confirmation statement made on 2025-10-02 with no updates

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16/04/2025

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

View PDF (3 pages)

16/04/2025

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

View PDF (1 pages)

16/04/2025

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

View PDF (233 pages)

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

View PDF (1 pages)

19/12/2024

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

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

04/10/2024

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

View PDF (1 pages)

04/10/2024

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

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24/09/2024

Termination of appointment of Simon Turner as a director on 2024-09-17

View PDF (1 pages)

23/07/2024

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

View PDF (4 pages)

23/07/2024

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

View PDF (1 pages)

23/07/2024

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

View PDF (19 pages)

23/07/2024

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

View PDF (262 pages)

08/04/2024

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

View PDF (1 pages)

08/04/2024

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

View PDF (2 pages)

13/02/2024

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

View PDF (1 pages)

13/02/2024

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

View PDF (2 pages)

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 Richard Justin James Phillipson on 2023-11-17

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16/11/2023

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

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23/10/2023

Satisfaction of charge 104076710001 in full

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23/10/2023

Satisfaction of charge 104076710002 in full

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13/10/2023

Confirmation statement made on 2023-10-02 with no updates

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13/10/2023

Registration of charge 104076710003, created on 2023-10-12

View PDF (38 pages)

11/10/2023

Termination of appointment of Kim Fennebresque as a director on 2023-09-30

View PDF (1 pages)

11/10/2023

Termination of appointment of Gary Dean Begeman as a director on 2023-09-30

View PDF (1 pages)

04/04/2023

Appointment of Gary Dean Begeman as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Appointment of Kim Fennebresque as a director on 2023-04-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/10/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/12/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VENATOR INTERNATIONAL HOLDINGS UK LIMITED

VENATOR INTERNATIONAL HOLDINGS UK LIMITED is an(a) Active company incorporated on 03/10/2016 with the registered office located at Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-On-Tees TS22 5FB. There are currently 3 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 INTERNATIONAL HOLDINGS UK LIMITED?

VENATOR INTERNATIONAL HOLDINGS UK LIMITED is currently Active. It was registered on 03/10/2016 .

Where is VENATOR INTERNATIONAL HOLDINGS UK LIMITED located?

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

What does VENATOR INTERNATIONAL HOLDINGS UK LIMITED do?

VENATOR INTERNATIONAL HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VENATOR INTERNATIONAL HOLDINGS UK LIMITED?

The latest filing was on 24/02/2026: Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton-on-Tees TS22 5FD United Kingdom to Innovation Centre 2 Glenarm Road Wynyard Park Stockton-on-Tees TS22 5FB on 2026-02-24.