VENICE HOLDCO LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2022

Confirmation Statement Submitted 4 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 523,550 Shares £523.55 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Oct 2019	ORDINARY	523,550	£523.55	£0.001

Officers

3 active 4 resigned

Show resigned officers

						Status
Martin Donald Hargreaves	Director	British	England	59	16 Oct 2019	Active
Matthew Jubb	Director	British	England	40	15 Aug 2019	Active
Paul Thomas Mcclenaghan	Director	British	England	61	16 Oct 2019	Active

Shareholders

Shareholders (11)


Paul Mcclenaghan	4.9%	31,473	C Ordinary	7 Sept 2022
Paul Mcclenaghan	1.0%	6,397	B Ordinary	7 Sept 2022
Steve Lowe	0.0%	0	C Ordinary	7 Sept 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Endless Iv (gp) Lp

United Kingdom

Active

Notified 16 Oct 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Endless Llp

United Kingdom

Active

Notified 15 Aug 2019

Nature of Control

Significant Influence Or Control

Squire Patton Boggs Directors Limited

Ceased 15 Aug 2019

Ceased

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Group Structure

ENDLESS IV (GP) LP united kingdom appoint/remove person

ENDLESS LLP united kingdom

ENDLESS IV (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VENICE HOLDCO LIMITED Current Company

VENICE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)
6 Dec 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Dec 2023	Resolution	Resolutions	View(1 page)
1 Dec 2023	Insolvency	Liquidation Voluntary Statement Of Affairs	View(11 pages)
1 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)