EQUINITI DAVID VENUS LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI DAVID VENUS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI DAVID VENUS LIMITED was incorporated 14 years ago on 23/08/2007 and has the registered number: 06351754. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

EQUINITI DAVID VENUS LIMITED - WORTHING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAVID VENUS & COMPANY LIMITED (until 15/08/2012)
FRESHNAME NO.381 LIMITED (until 18/09/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MS KATHERINE CONG Nov 1973 British Director 2020-08-26 CURRENT
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2009-06-24 UNTIL 2013-10-31 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2007-08-23 UNTIL 2007-09-18 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 British Director 2009-12-04 UNTIL 2013-09-20 RESIGNED
KERIN WILLIAMS Jan 1970 British Director 2016-12-16 UNTIL 2020-08-26 RESIGNED
MS SUSAN MARGARET WALLACE May 1963 British Director 2007-09-18 UNTIL 2012-06-29 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2007-09-18 UNTIL 2016-12-16 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 2010-05-01 UNTIL 2013-12-12 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2009-06-24 UNTIL 2009-09-04 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 2007-09-18 UNTIL 2012-03-31 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MARLA BALICAO Sep 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR STUART JOHN ELLEN Jan 1962 British Director 2009-12-04 UNTIL 2017-08-18 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
KELLY ANNE MILLAR May 1978 Irish,British Director 2012-07-02 UNTIL 2013-11-01 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2009-06-24 UNTIL 2009-08-05 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2009-06-24 UNTIL 2013-12-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
WILLIAM DYE Mar 1962 American Director 2009-06-24 UNTIL 2010-01-07 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Director 2007-09-18 UNTIL 2012-06-29 RESIGNED
PETER KENNETH SWABEY Secretary 2013-03-22 UNTIL 2013-09-20 RESIGNED
SARA HOLLOWELL Secretary 2012-06-29 UNTIL 2013-03-22 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2007-09-18 UNTIL 2012-06-29 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2007-08-23 UNTIL 2007-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
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EQUINITI SAVINGS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI ISA NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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