Menna Overview
Here’s a quick overview of VENICE TOPCO LIMITED 👀 — a Cramlington, Northumberland based business that started in 2009.
VENICE TOPCO LIMITED
- Company statusactive
- Company No06923445
- Age17 years 1 month Incorporated 3 June 2009
- Officers2
Address
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
VENICE TOPCO LIMITED is an active company incorporated on 3 June 2009 and based in Cramlington, Northumberland, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 13 May 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 17 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 2023
Resolution
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE GREEF, Erik Martin | director | Sep 1981 | 24 Jan 2025 |
| MALIK, Imran Khalid | director | Dec 1986 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enerpac Acquisitions Limited | 06 Apr 2016 |
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DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, O'BRIEN, Janice, BANNISTER, Adrian John, BAYLISS, William John, CHASE-HUBBARD, Kimberly Sue, DE KONING, Jan, DICK, John Landis, FEATHERSTONE, Donald William, FIETTA, Glen, GASKELL, James Richard, GASKELL, James, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, NILSEN, Petter, O'CONNELL, Paul James, ROMAN, Richard Martin, WANDL, Wolfgang are mutual persons.
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DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, DE KONING, Jan, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, DE KONING, Jan, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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BANNISTER, Adrian John are mutual persons.
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BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
BAYLISS, William John are mutual persons.
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Menna Overview
Here’s a quick overview of VENICE TOPCO LIMITED 👀 — a Cramlington, Northumberland based business that started in 2009.