VENUS HOLDCO LIMITED

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VENUS HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15057350

Incorporation date

08/08/2023

Size

Group

Contacts

Registered address

Registered address

6 Chesterfield Gardens, Mayfair, London W1J 5BQCopy
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Latest events (Record since 08/08/2023)
dot icon02/03/2026
Statement of capital following an allotment of shares on 2026-02-11
dot icon27/02/2026
Statement of capital following an allotment of shares on 2026-02-11
dot icon26/02/2026
Statement of capital following an allotment of shares on 2026-02-11
dot icon25/02/2026
Statement of capital following an allotment of shares on 2026-02-11
dot icon17/11/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon23/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon22/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon21/08/2025
Statement of capital following an allotment of shares on 2025-08-11
dot icon20/08/2025
Statement of capital following an allotment of shares on 2025-08-11
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-11
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-11
dot icon13/08/2025
Confirmation statement made on 2025-08-07 with updates
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon08/04/2025
Previous accounting period extended from 2024-08-31 to 2024-12-31
dot icon14/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon25/10/2024
Statement of capital following an allotment of shares on 2024-10-17
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-17
dot icon03/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-09-14
dot icon20/08/2024
Second filing of a statement of capital following an allotment of shares on 2023-09-14
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon26/07/2024
Resolutions
dot icon25/07/2024
Memorandum and Articles of Association
dot icon17/07/2024
Second filing for the appointment of Mr Michael Damian Darragh as a director
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon14/06/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-03-19
dot icon13/03/2024
Appointment of Ms Elisabetta Costa as a director on 2024-03-01
dot icon02/02/2024
Appointment of Mr Alberto Pisanti as a director on 2023-12-29
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon23/01/2024
Appointment of Ms Jinzi Guo as a director on 2023-12-29
dot icon23/01/2024
Appointment of Ms Ioana Larisa Bagyinka as a director on 2023-12-29
dot icon28/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-09-14
dot icon28/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-09-14
dot icon28/09/2023
Correction of allotment details of form SH01 registered on 22/09/23. Shares allotted on 14/09/23. Barcode XCCMNE8P
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-09-14
dot icon22/09/2023
Statement of capital following an allotment of shares on 2023-09-14
dot icon05/09/2023
Appointment of Mr. Michael Damian Darragh as a director on 2023-09-04
dot icon31/08/2023
Termination of appointment of Charlotte Lois Walker as a director on 2023-08-30
dot icon31/08/2023
Appointment of Mr Christopher Noel Barry Shears as a director on 2023-08-30
dot icon31/08/2023
Director's details changed for Mr Christopher Noel Barry Shears on 2023-08-31
dot icon08/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
08/08/2023 - Present
1977
Pisanti, Alberto
Director
29/12/2023 - Present
2
Shears, Christopher Noel Barry
Director
30/08/2023 - Present
120
Darragh, Michael Damian
Director
04/09/2023 - Present
24
Walker, Charlotte Lois
Director
08/08/2023 - 30/08/2023
26

Persons with Significant Control

0

No PSC data available.

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Description

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About VENUS HOLDCO LIMITED

VENUS HOLDCO LIMITED is an(a) Active company incorporated on 08/08/2023 with the registered office located at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ. There are currently 8 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 VENUS HOLDCO LIMITED?

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VENUS HOLDCO LIMITED is currently Active. It was registered on 08/08/2023 .

Where is VENUS HOLDCO LIMITED located?

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VENUS HOLDCO LIMITED is registered at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ.

What does VENUS HOLDCO LIMITED do?

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

What is the latest filing for VENUS HOLDCO LIMITED?

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The latest filing was on 02/03/2026: Statement of capital following an allotment of shares on 2026-02-11.