Voneus Investment Holdings Limited
Company Profile
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Large EnterpriseVoneus Investment Holdings Limited
13094912•Private Limited With Share Capital
Unit 18 Riversway Business Villa, Navigation Way, Preston, PR22YP
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Incorporated
22/12/2020
Company Age
5 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Voneus Investment Holdings Limited (13094912) is a private limited with share capital incorporated on 22/12/2020 (5 years old) and registered in preston, PR22YP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/12/2020
PR22YP
Financial Overview
Total Assets
£146.24M
Liabilities
£232.3K
Net Assets
£146.01M
Cash
£132.6K
Key Metrics
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-04-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2026
Capital Allotment Shares
Category:Capital
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Resolution
Category:Resolution
Date:10-10-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2024
Resolution
Category:Resolution
Date:05-07-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:26-08-2023
Capital Allotment Shares
Category:Capital
Date:26-08-2023
Capital Allotment Shares
Category:Capital
Date:26-08-2023
Capital Allotment Shares
Category:Capital
Date:26-08-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Resolution
Category:Resolution
Date:04-08-2022
Resolution
Category:Resolution
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2021
Resolution
Category:Resolution
Date:11-03-2021
Change Of Name Notice
Category:Change Of Name
Date:11-03-2021
Memorandum Articles
Category:Incorporation
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:07-03-2021
Capital Allotment Shares
Category:Capital
Date:07-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Incorporation Company
Category:Incorporation
Date:22-12-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date11/02/2026
Latest Accounts31/03/2025
Trading Addresses
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR22YPRegistered
Related Companies
10
Contact
Unit 18 Riversway Business Villa, Navigation Way, Preston, PR22YP