VENICE INVESTMENT HOLDING LTD
LONDON RENTALL LTD

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Company number 09395340
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Marco Drigo as a director on 27 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VENICE INVESTMENT HOLDING LTD are www.veniceinvestmentholding.co.uk, and www.venice-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venice Investment Holding Ltd is a Private Limited Company. The company registration number is 09395340. Venice Investment Holding Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Venice Investment Holding Ltd is 20 22 Wenlock Road London England N1 7gu. . DRIGO, Marco is a Director of the company. GAIATTO, Fabio is a Director of the company. Director CAVALLI, Marco, Dr has been resigned. The company operates in "Financial management".


Current Directors

Director
DRIGO, Marco
Appointed Date: 27 February 2017
41 years old
Director
GAIATTO, Fabio
Appointed Date: 30 August 2016
50 years old

Resigned Directors

Director
CAVALLI, Marco, Dr
Resigned: 01 September 2016
Appointed Date: 19 January 2015
61 years old

Persons With Significant Control

Mr Marco Drigo
Notified on: 27 February 2017
41 years old
Nature of control: Has significant influence or control
Mr Fabio Gaiatto
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

VENICE INVESTMENT HOLDING LTD Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
25 Mar 2017
Appointment of Mr Marco Drigo as a director on 27 February 2017
01 Dec 2016
Total exemption small company accounts made up to 31 January 2016
17 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-08
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Termination of appointment of Marco Cavalli as a director on 1 September 2016
12 Sep 2016
Appointment of Mr Fabio Gaiatto as a director on 30 August 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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