Venosa Properties Holdings Limited

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Venosa Properties Holdings Limited

05123032Private Limited With Share Capital

271 High Street, Berkhamsted, HP41AA
Incorporated

10/05/2004

Company Age

22 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Venosa Properties Holdings Limited (05123032) is a private limited with share capital incorporated on 10/05/2004 (22 years old) and registered in berkhamsted, HP41AA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/05/2004
HP41AA
2 employees

Financial Overview

Total Assets

£496.7K

Liabilities

£452.7K

Net Assets

£44.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

8

Shareholders

Board of Directors

1

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Legacy
Category:Miscellaneous
Date:10-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:20-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Resolution
Category:Resolution
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Resolution
Category:Resolution
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Address
Date:29-08-2008
Legacy
Category:Address
Date:29-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Address
Date:24-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Accounts
Date:20-05-2005
Legacy
Category:Capital
Date:12-04-2005
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Incorporation Company
Category:Incorporation
Date:10-05-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

271 High Street, Berkhamsted, HP41AARegistered

Contact

02088195885
venosa.co.uk
271 High Street, Berkhamsted, HP41AA