VENUS NETHERLANDS HOLDING LTD.
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 07203447
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VENUS NETHERLANDS HOLDING LTD. are www.venusnetherlandsholding.co.uk, and www.venus-netherlands-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venus Netherlands Holding Ltd is a Private Limited Company. The company registration number is 07203447. Venus Netherlands Holding Ltd has been working since 25 March 2010. The present status of the company is Active. The registered address of Venus Netherlands Holding Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LIMITED is a Secretary of the company. KEPPEL, Pieter is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Appointed Date: 25 March 2010
Director
KEPPEL, Pieter
Appointed Date: 25 March 2010
61 years old

Persons With Significant Control

Mr Pieter Keppel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VENUS NETHERLANDS HOLDING LTD. Events

26 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Withdraw the company strike off application
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 10 more events
23 Mar 2012
Total exemption small company accounts made up to 31 March 2011
05 Mar 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
28 Mar 2011
Annual return made up to 25 March 2011 with full list of shareholders
28 Mar 2011
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 25 March 2011
25 Mar 2010
Incorporation

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