VENRIDGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02525339

Incorporation date

24/07/1990

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/07/1990)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

First Gazette notice for voluntary strike-off

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09/12/2013

Application to strike the company off the register

View PDF (3 pages)

04/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

04/07/2013

Registered office address changed from Venridge House 2 Zarya Court Grovehill Road (East) Beverley East Yorkshire HU17 0JG on 2013-07-05

View PDF (1 pages)

02/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

06/09/2011

Director's details changed for William Paul Harvey Simmonds on 2011-08-18

View PDF (2 pages)

06/09/2011

Appointment of Mr Graham Aldus as a director on 2011-08-18

View PDF (2 pages)

05/09/2011

Termination of appointment of Robert Jonathan Henry Jaram as a director on 2011-08-18

View PDF (1 pages)

05/09/2011

Termination of appointment of John Brattan as a director on 2011-08-18

View PDF (1 pages)

16/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

28/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

26/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

07/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

28/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

04/01/2009

Registered office changed on 05/01/2009 from minster house 23 flemingate beverley east yorkshire HU17 0NP

View PDF (1 pages)

10/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

01/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

31/07/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

17/08/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

09/08/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

10/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

12/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

12/01/2003

Director's particulars changed

View PDF (1 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

28/07/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (8 pages)

31/07/2001

Director's particulars changed

View PDF (0 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

03/08/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

03/08/2000

Director's particulars changed

View PDF (0 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

07/12/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

29/07/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

01/02/1998

Full group accounts made up to 1997-03-31

View PDF (21 pages)

28/01/1998

Director's particulars changed

View PDF (1 pages)

09/11/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/11/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/11/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/11/1997

Resolutions

View PDF (2 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

19/08/1997

Return made up to 25/07/97; no change of members

View PDF (5 pages)

19/10/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1996

Return made up to 25/07/96; no change of members

View PDF (5 pages)

13/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/07/1996

Director's particulars changed

View PDF (1 pages)

25/01/1996

Full group accounts made up to 1995-03-31

View PDF (20 pages)

01/08/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

02/03/1995

Registered office changed on 03/03/95 from: venridge house english street hull north humberside HU3 2AD

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/12/1994

Accounts for a medium company made up to 1994-03-31

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01/08/1994

Return made up to 25/07/94; no change of members

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06/02/1994

Full group accounts made up to 1993-03-31

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17/08/1993

Return made up to 25/07/93; no change of members

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04/02/1993

Particulars of contract relating to shares

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04/02/1993

Ad 01/04/92--------- £ si 249998@1

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16/01/1993

Full accounts made up to 1992-03-31

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08/12/1992

Ad 01/04/92--------- £ si 249998@1

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16/10/1992

Director's particulars changed

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16/10/1992

Return made up to 25/07/92; full list of members

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16/10/1992

Director's particulars changed

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03/03/1992

Full accounts made up to 1991-03-31

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20/11/1991

Return made up to 25/07/91; full list of members

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17/01/1991

Certificate of change of name

View PDF (2 pages)

13/01/1991

Resolutions

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13/01/1991

£ nc 1000/750000 05/12/90

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07/01/1991

New director appointed

View PDF (2 pages)

07/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1991

Registered office changed on 08/01/91 from: 6 silver street hull HU1 1JA

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07/01/1991

Accounting reference date notified as 31/03

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29/11/1990

Secretary resigned;director resigned

View PDF (2 pages)

29/11/1990

Registered office changed on 30/11/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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24/07/1990

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Brattan, John	Director	05/11/1997 - 18/08/2011	2
Aldus, Graham	Director	18/08/2011 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VENRIDGE HOLDINGS LIMITED

VENRIDGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/07/1990 with the registered office located at Venridge House 1 Borwick Drive, Deans Park, Grovehill, Beverley, East Yorkshire HU17 0HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENRIDGE HOLDINGS LIMITED?

VENRIDGE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/07/1990 and dissolved on 31/03/2014.

Where is VENRIDGE HOLDINGS LIMITED located?

VENRIDGE HOLDINGS LIMITED is registered at Venridge House 1 Borwick Drive, Deans Park, Grovehill, Beverley, East Yorkshire HU17 0HQ.

What does VENRIDGE HOLDINGS LIMITED do?

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

What is the latest filing for VENRIDGE HOLDINGS LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.