Menna Overview
Here’s a quick overview of VENN GROUP LIMITED 👀 — a London based business that started in 2000.
VENN GROUP LIMITED
- Company statusactive
- Company No04015584
- Age26 years 1 month Incorporated 15 June 2000
- Officers5
Address
Cottons Centre 3rd Floor, Hays Lane, London, SE1 2QP, England
VENN GROUP LIMITED is an active company incorporated on 15 June 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 30 Nov 2022
Memorandum Articles
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMOTT, Keith James | secretary | 11 Feb 2002 | |
| MOYNIHAN, Deirdra Mary | director | Nov 1959 | 15 Jun 2000 |
| MURRAY-HESSION, Stan | director | Aug 1971 | 15 Nov 2022 |
| SINGH, Avtar | director | Dec 1967 | 15 Nov 2022 |
| WILMOTT, Keith James | director | Dec 1960 | 15 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venn Newco Limited | 15 Nov 2022 | |
| Mrs Minnie Badenoch | Mar 1959 | 25 May 2022 |
| Mrs Deirdra Mary Moynihan | Nov 1959 | 06 Apr 2016 |
| Mr Alexander Brunton Badenoch (Deceased. In Their Estate) | Jun 1946 | 06 Apr 2016 |
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CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
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CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
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BADENOCH, Alexander Brunton, BADENOCH, Hamish Alexander are mutual persons.
BADENOCH, Alexander Brunton are mutual persons.
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YWCA ENGLAND & WALES
MOYNIHAN, Deirdra Mary are mutual persons.
CHH COMMERCIAL AND PLANT REPAIRS LTD
MURRAY-HESSION, Stan are mutual persons.
VENN NEWCO LIMITED
SINGH, Avtar, WILMOTT, Keith James are mutual persons.
THE GABRIEL FUND
WILMOTT, Keith James are mutual persons.
SUSSEX HOUSE SCHOOL
BADENOCH, Alexander Brunton are mutual persons.
XENIA BADENOCH LTD
BADENOCH, Hamish Alexander are mutual persons.
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Here’s a quick overview of VENN GROUP LIMITED 👀 — a London based business that started in 2000.