Venice Uk Holdings 2 Limited
Company Profile
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Large EnterpriseVenice Uk Holdings 2 Limited
14742173•Private Limited With Share Capital
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ
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Incorporated
20/03/2023
Company Age
3 years
Directors
8
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Venice Uk Holdings 2 Limited (14742173) is a private limited with share capital incorporated on 20/03/2023 (3 years old) and registered in london, SW1W9TQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 20/03/2023
SW1W9TQ
Financial Overview
Total Assets
£58.85M
Liabilities
£51.1K
Net Assets
£58.80M
Cash
£230.4K
Key Metrics
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
25
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Resolution
Category:Resolution
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Incorporation Company
Category:Incorporation
Date:20-03-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, Sw1W 9Tq, SW1W9TQRegistered
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Contact
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ