BUZZ VENUS ACQUISITIONS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
BUZZ VENUS ACQUISITIONS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BUZZ VENUS ACQUISITIONS LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09831005. The accounts status is FULL and accounts are next due on 14/10/2024.
BUZZ VENUS ACQUISITIONS LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09831005. The accounts status is FULL and accounts are next due on 14/10/2024.
BUZZ VENUS ACQUISITIONS LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 14 / 1 | 14/01/2023 | 14/10/2024 |
Registered Office
UNIT 1
NOTTINGHAM
NG7 1TN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIA VENUS ACQUISITIONS LIMITED (until 28/03/2021)
CALEDONIA VENUS ACQUISITIONS LIMITED (until 28/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC MANSOUR | Jul 1976 | British | Director | 2022-12-07 | CURRENT |
| GARY PAYNE | Feb 1969 | British | Director | 2018-12-04 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-10-19 UNTIL 2015-10-19 | RESIGNED | ||
| MR SIMON MICHAEL WYKES | Sep 1967 | British | Director | 2015-10-19 UNTIL 2016-11-18 | RESIGNED |
| MR ALEXANDER BASIL JOHN WOOD | Jan 1978 | British | Director | 2015-10-19 UNTIL 2018-02-16 | RESIGNED |
| SIMON SHAW | Sep 1966 | British | Director | 2018-02-16 UNTIL 2018-12-04 | RESIGNED |
| CHRIS MATTHEWS | Jun 1972 | British | Director | 2017-10-11 UNTIL 2022-12-09 | RESIGNED |
| MR TIMOTHY RICHARD GWYNNE LEWIS | Jan 1978 | British | Director | 2017-12-13 UNTIL 2021-02-09 | RESIGNED |
| ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2016-11-18 UNTIL 2018-03-31 | RESIGNED |
| MR CHARLES HUGH EDWARDS | Nov 1979 | Australian | Director | 2015-10-19 UNTIL 2017-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Buzz Venus Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |