VENN NEWCO LIMITED

Key Data

Status

Active

Company No.

14460308

Incorporation date

03/11/2022

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

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02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/11/2025

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

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11/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

11/09/2025

Confirmation statement made on 2025-08-31 with no updates

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05/01/2025

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

View PDF (1 pages)

30/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

09/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (7 pages)

08/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/12/2023

Purchase of own shares.

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06/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Memorandum and Articles of Association

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13/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (7 pages)

16/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

28/12/2022

Current accounting period shortened from 2023-11-30 to 2022-12-31

View PDF (1 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-11-15

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30/11/2022

Memorandum and Articles of Association

View PDF (41 pages)

30/11/2022

Resolutions

View PDF (3 pages)

29/11/2022

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

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29/11/2022

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

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29/11/2022

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

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17/11/2022

Registration of charge 144603080001, created on 2022-11-15

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03/11/2022

Incorporation

View PDF (32 pages)

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

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Murray-Hession, Stan	Director	15/11/2022 - Present	7
Moynihan, Deirdra Mary	Director	03/11/2022 - Present	4
Wilmott, Keith	Secretary	03/11/2022 - Present	-
Wilmott, Keith James	Director	15/11/2022 - Present	2
Singh, Avtar	Director	15/11/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC127217

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

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Description

About VENN NEWCO LIMITED

VENN NEWCO LIMITED is an(a) Active company incorporated on 03/11/2022 with the registered office located at Cottons Centre 3rd Floor, Hays Lane, London SE1 2QP. 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 NEWCO LIMITED?

VENN NEWCO LIMITED is currently Active. It was registered on 03/11/2022 .

Where is VENN NEWCO LIMITED located?

VENN NEWCO LIMITED is registered at Cottons Centre 3rd Floor, Hays Lane, London SE1 2QP.

What does VENN NEWCO LIMITED do?

VENN NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VENN NEWCO LIMITED?

The latest filing was on 02/12/2025: Purchase of own shares. Shares purchased into treasury:.