VENN GROUP LIMITED

Q: What is the latest filing for VENN GROUP LIMITED?

The latest filing was on 17/06/2026: Registered office address changed from Cottons Centre 3rd Floor Hays Lane London SE1 2QP England to 1 London Bridge London SE1 9BG on 2026-06-17.

Key Data

Status

Active

Company No.

Incorporation date

15/06/2000

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2002)

17/06/2026

Registered office address changed from Cottons Centre 3rd Floor Hays Lane London SE1 2QP England to 1 London Bridge London SE1 9BG on 2026-06-17

View PDF (1 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

24/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

17/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

16/01/2025

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

View PDF (32 pages)

16/01/2025

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

View PDF (3 pages)

16/01/2025

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

View PDF (39 pages)

16/01/2025

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

View PDF (1 pages)

05/01/2025

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

View PDF (3 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

01/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (6 pages)

03/01/2023

Change of share class name or designation

View PDF (2 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (33 pages)

30/11/2022

Resolutions

View PDF (5 pages)

29/11/2022

Notification of Venn Newco Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

29/11/2022

Appointment of Mr Keith James Wilmott as a director on 2022-11-15

View PDF (2 pages)

29/11/2022

Termination of appointment of Hamish Badenoch as a director on 2022-11-15

View PDF (1 pages)

29/11/2022

Cessation of Deirdra Mary Moynihan as a person with significant control on 2022-11-15

View PDF (1 pages)

29/11/2022

Appointment of Mr Avtar Singh as a director on 2022-11-15

View PDF (2 pages)

29/11/2022

Appointment of Mr Stan Murray-Hession as a director on 2022-11-15

View PDF (2 pages)

29/11/2022

Termination of appointment of Philip Stuart Hanna as a director on 2022-11-15

View PDF (1 pages)

29/11/2022

Cessation of Minnie Badenoch as a person with significant control on 2022-11-15

View PDF (1 pages)

17/11/2022

Registration of charge 040155840011, created on 2022-11-15

View PDF (30 pages)

17/11/2022

Registration of charge 040155840010, created on 2022-11-15

View PDF (13 pages)

07/01/2019

Registered office address changed from , 105 - 109, Strand, London, WC2R 0AA to Cottons Centre 3rd Floor Hays Lane London SE1 2QP on 2019-01-07

View PDF (1 pages)

22/11/2010

Registered office address changed from , 5 Langley Street, London, WC2H 9JA on 2010-11-22

View PDF (1 pages)

13/03/2002

Registered office changed on 13/03/02 from:\5 langley street, london, WC2H 9JA

View PDF (1 pages)

23/01/2002

Registered office changed on 23/01/02 from:\suite C1, city cloisters 196 old, street, london, EC1V 9FR

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

VENN GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About VENN GROUP LIMITED

VENN GROUP LIMITED is an Active company incorporated on 15/06/2000 with the registered office located at 1 London Bridge, London SE1 9BG. There are currently 5 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 VENN GROUP LIMITED?

VENN GROUP LIMITED is currently Active. It was registered on 15/06/2000 .

Where is VENN GROUP LIMITED located?

VENN GROUP LIMITED is registered at 1 London Bridge, London SE1 9BG.

What does VENN GROUP LIMITED do?

VENN GROUP LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for VENN GROUP LIMITED?

The latest filing was on 17/06/2026: Registered office address changed from Cottons Centre 3rd Floor Hays Lane London SE1 2QP England to 1 London Bridge London SE1 9BG on 2026-06-17.