Menna Overview
Here’s a quick overview of VENAGLASS HAYMARKET LIMITED 👀 — a London based business that started in 2014.
VENAGLASS HAYMARKET LIMITED
- Company statusactive
- Company No09256197
- Age11 years 9 months Incorporated 9 October 2014
- Officers6
Address
C/O Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, EC4A 3DW
VENAGLASS HAYMARKET LIMITED is an active company incorporated on 9 October 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Sep 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGEMAN, Luke Robinson Orlando | director | May 1971 | 18 Jun 2018 |
| PENTECOST, Toby Simon | director | May 1985 | 24 Jun 2024 |
| VAUGHAN, Charles Joseph | director | Jan 1975 | 08 Feb 2024 |
| VAUGHAN, Jerome Henry | director | Apr 1973 | 09 Oct 2014 |
| VAUGHAN, John Francis | director | Nov 1976 | 10 Sept 2018 |
| VAUGHAN, Lorna Patricia | director | Sep 1945 | 09 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bracs (Uk) Limited | 06 Apr 2016 | |
| Mr Bryan Anthony Joseph Radcliffe | Feb 1941 | 06 Apr 2016 |
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BRIDGEMAN, Luke Robinson Orlando, PENTECOST, Toby Simon, VAUGHAN, Charles Joseph, VAUGHAN, John Francis, VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
BRIDGEMAN, Luke Robinson Orlando are mutual persons.
BRIDGEMAN, Luke Robinson Orlando are mutual persons.
BRIDGEMAN, Luke Robinson Orlando are mutual persons.
BRIDGEMAN, Luke Robinson Orlando are mutual persons.
VAUGHAN, Charles Joseph, VAUGHAN, Jerome Henry are mutual persons.
VAUGHAN, Jerome Henry are mutual persons.
VAUGHAN, John Francis are mutual persons.
VAUGHAN, John Francis are mutual persons.
VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
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BRIDGEMAN, Luke Robinson Orlando are mutual persons.
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BRIDGEMAN, Luke Robinson Orlando are mutual persons.
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BRIDGEMAN, Luke Robinson Orlando are mutual persons.
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VAUGHAN, Charles Joseph are mutual persons.
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VAUGHAN, Jerome Henry are mutual persons.
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Here’s a quick overview of VENAGLASS HAYMARKET LIMITED 👀 — a London based business that started in 2014.