Menna Overview
Here’s a quick overview of VENMARK HOLDINGS LIMITED 👀 — a London based business that started in 2025.
VENMARK HOLDINGS LIMITED
- Company statusactive
- Company No16431437
- Age1 year 6 months Incorporated 6 May 2025
- Officers4
Address
1 Lyric Square, London, W6 0NB, England
VENMARK HOLDINGS LIMITED is an active company incorporated on 6 May 2025 and based in London, England. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 06 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 06 Oct 2026
Legacy
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 14 Jul 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 10 Jul 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 09 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 19 May 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 24 Mar 2026
Legacy
11 Months Ago on 11 Dec 2025
Legacy
11 Months Ago on 10 Dec 2025
Legacy
1 Year Ago on 16 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Incorporation Company
1 Year Ago on 06 May 2025
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWITSCHKA, Nikolaus Carl Maria | director | Jun 1994 | 06 May 2025 |
| LEUSCHNER, Felix Albrecht | director | Oct 1982 | 06 May 2025 |
| MEERMANN, Christian | director | Aug 1982 | 01 Jun 2025 |
| SPECHT, Peter | director | Nov 1989 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Felix Albrecht Leuschner | Oct 1982 | 06 May 2025 |
| Mr Nikolaus Carl Maria Lawitschka | Jun 1994 | 06 May 2025 |
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Here’s a quick overview of VENMARK HOLDINGS LIMITED 👀 — a London based business that started in 2025.