Venator Group

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Venator Group

00249759Private Unlimited With Share Capital

Innovation Centre, 2 Glenarm Road, Stockton-On-Tees, TS225FB
Incorporated

26/07/1930

Company Age

95 years

Directors

3

Employees

SIC Code

20120

Risk

not scored

Company Overview

Registration, classification & business activity

Venator Group (00249759) is a private unlimited with share capital incorporated on 26/07/1930 (95 years old) and registered in stockton-on-tees, TS225FB. The company operates under SIC code 20120 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 20120
Unknown
Incorporated 26/07/1930
TS225FB

Financial Overview

Total Assets

£42.41M

Liabilities

£0

Net Assets

£42.41M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Resolution
Category:Resolution
Date:02-05-2025
Resolution
Category:Resolution
Date:28-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2025
Legacy
Category:Accounts
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2018
Resolution
Category:Resolution
Date:19-03-2018
Mortgage Miscellaneous
Category:Mortgage
Date:25-09-2017
Memorandum Articles
Category:Incorporation
Date:14-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Move Registers To Sail Company
Category:Address
Date:22-02-2012
Change Sail Address Company
Category:Address
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Resolution
Category:Resolution
Date:15-12-2010
Legacy
Category:Mortgage
Date:18-11-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date09/04/2025
Latest Accounts31/12/2023

Trading Addresses

Innovation Centre, 2 Glenarm Road, Stockton-On-Tees, Ts22 5Fb, TS225FBRegistered

Contact

01642370300
thevenatorgroup.com
Innovation Centre, 2 Glenarm Road, Stockton-On-Tees, TS225FB