Venus Holdco Limited
Company Profile
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SmallVenus Holdco Limited
15057350•Private Limited With Share Capital
6 Chesterfield Gardens, Mayfair, London, W1J5BQ
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Incorporated
08/08/2023
Company Age
2 years
Directors
10
Employees
19
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Venus Holdco Limited (15057350) is a private limited with share capital incorporated on 08/08/2023 (2 years old) and registered in london, W1J5BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/08/2023
W1J5BQ
19 employees
Financial Overview
Total Assets
£69.51M
Liabilities
£30.26M
Net Assets
£39.25M
Cash
£11.66M
Key Metrics
19
Employees
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:04-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Resolution
Category:Resolution
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Legacy
Category:Miscellaneous
Date:28-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Incorporation Company
Category:Incorporation
Date:08-08-2023
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/11/2025
Latest Accounts31/12/2024
Trading Addresses
6 Chesterfield Gardens, London, W1J5BQRegistered
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Contact
6 Chesterfield Gardens, Mayfair, London, W1J5BQ