VENI VIDI HOLDINGS LIMITED - HALIFAX


Company Profile Company Filings

Overview

VENI VIDI HOLDINGS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
VENI VIDI HOLDINGS LIMITED was incorporated 4 years ago on 21/11/2019 and has the registered number: 12327356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

VENI VIDI HOLDINGS LIMITED - HALIFAX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

D155-159 DEAN CLOUGH
HALIFAX
WEST YORKSHIRE
HX3 5AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 530 LIMITED (until 20/01/2020)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCESCA EMMA PARKER May 1989 British Director 2020-01-17 CURRENT
MR DANIEL JOHN MCCORMACK Nov 1976 British Director 2019-11-21 UNTIL 2020-01-17 RESIGNED
LUPFAW FORMATIONS LIMITED Corporate Director 2019-11-21 UNTIL 2020-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Francesca Emma Parker-Boothroyd 2020-01-17 5/1989 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lupfaw Formations Limited 2019-11-21 - 2020-01-17 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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