Menna Overview
Here’s a quick overview of VENUS HOLDCO LIMITED 👀 — a London based business that started in 2023.
VENUS HOLDCO LIMITED
- Company statusactive
- Company No15057350
- Age2 years 11 months Incorporated 8 August 2023
- Officers8
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
VENUS HOLDCO LIMITED is an active company incorporated on 8 August 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 8 August 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
4 Months Ago on 02 Mar 2026
Capital Allotment Shares
5 Months Ago on 27 Feb 2026
Capital Allotment Shares
5 Months Ago on 26 Feb 2026
Capital Allotment Shares
5 Months Ago on 25 Feb 2026
Accounts With Accounts Type Group
8 Months Ago on 17 Nov 2025
Capital Allotment Shares
9 Months Ago on 24 Oct 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
9 Months Ago on 22 Oct 2025
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 08 Aug 2023 | |
| BAGYINKA, Ioana Larisa | director | Aug 1992 | 29 Dec 2023 |
| COSTA, Elisabetta | director | Apr 1966 | 01 Mar 2024 |
| DARRAGH, Michael Damian, Mr. | director | Feb 1971 | 04 Sept 2023 |
| GUO, Jinzi | director | Aug 1991 | 29 Dec 2023 |
| PARDY, Robert James Dryden | director | Oct 1985 | 08 Aug 2023 |
| PISANTI, Alberto | director | Aug 1971 | 29 Dec 2023 |
| SHEARS, Christopher Noel Barry | director | Dec 1971 | 30 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
GUO, Jinzi are mutual persons.
GUO, Jinzi are mutual persons.
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PARDY, Robert James Dryden, WALKER, Charlotte Lois are mutual persons.
PARDY, Robert James Dryden, WALKER, Charlotte Lois are mutual persons.
PISANTI, Alberto are mutual persons.
WALKER, Charlotte Lois are mutual persons.
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WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
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WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
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Here’s a quick overview of VENUS HOLDCO LIMITED 👀 — a London based business that started in 2023.