Venice Spareco 2 Limited. Head office in London. Check Director.

Venice Spareco 2 Limited, London

Venice Spareco 2 Limited is a private limited company. Once, it was called Puddleford Limited (it was changed on 2006-10-24). Registered at 4Th Floor, 22, Baker Street, London W1U 3BW, the aforementioned 17 years old firm was incorporated on 2006-09-26 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Suraj S. (appointed on 09 December 2022), Manish G. (appointed on 21 January 2022).

About
Name: Venice Spareco 2 Limited
Number: 05947281
Incorporation date: 2006-09-26
End of financial year: 31 December


Address:	4th Floor, 22 Baker Street London W1U 3BW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Selsdon Estates Property Llp

21 January 2022

Address	4th Floor 22 Baker Street, London, W1U 3BW, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc439733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

De Vere Selsdon Estate Limited

16 January 2019 - 21 January 2022

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	4977813
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hcc Properties Limited

6 April 2016 - 16 January 2019

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	05946999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Venice Spareco 2 Limited confirmation statement filing is 2024-10-10. The most recent one was filed on 2023-09-26. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Selsdon Estates Property Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 22 Baker Street, W1U 3BW London. De Vere Selsdon Estate Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hornbeam Square West, HG2 8PA Harrogate. Hcc Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Hornbeam Square West, HG2 8PA Harrogate.

Company filing

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Type		Free download
AP01	On Fri, 9th Dec 2022 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 9th Dec 2022 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
TM01	Fri, 9th Dec 2022 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, April 2023 \| accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 3rd, February 2022 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2022 \| resolution	Free Download (1 page)
TM01	Fri, 21st Jan 2022 - the day director's appointment was terminated filed on: 31st, January 2022 \| officers	Free Download (1 page)
TM01	Fri, 21st Jan 2022 - the day director's appointment was terminated filed on: 31st, January 2022 \| officers	Free Download (1 page)
AP01	On Fri, 21st Jan 2022 new director was appointed. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 21st Jan 2022 new director was appointed. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 28th Jan 2022. New Address: 4th Floor, 22 Baker Street London W1U 3BW. Previous address: The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA filed on: 28th, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, May 2021 \| accounts	Free Download (21 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AP01	On Mon, 10th Nov 2014 new director was appointed. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, August 2014 \| accounts	Free Download (1 page)
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
TM02	Fri, 7th Feb 2014 - the day secretary's appointment was terminated filed on: 7th, February 2014 \| officers	Free Download (1 page)
TM01	Fri, 7th Feb 2014 - the day director's appointment was terminated filed on: 7th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2013 \| resolution	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
TM02	Wed, 27th Jul 2011 - the day secretary's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 27th Jul 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
AP01	On Wed, 27th Jul 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (2 pages)
TM01	Wed, 27th Jul 2011 - the day director's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (1 page)
AP01	On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
TM01	Fri, 3rd Dec 2010 - the day director's appointment was terminated filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 2nd Dec 2010 filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
TM02	Thu, 2nd Dec 2010 - the day secretary's appointment was terminated filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 19th Jul 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2009 \| resolution	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, June 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA filed on: 20th, January 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
288a	On Fri, 15th Aug 2008 Director appointed filed on: 15th, August 2008 \| officers	Free Download (3 pages)
288b	On Tue, 1st Jul 2008 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
288a	On Thu, 13th Sep 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
288a	On Wed, 1st Nov 2006 New director appointed filed on: 1st, November 2006 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, October 2006 \| resolution	Free Download (19 pages)
288b	On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 30th Oct 2006 Secretary resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
288a	On Mon, 30th Oct 2006 New secretary appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
288a	On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ filed on: 30th, October 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed puddleford LIMITEDcertificate issued on 24/10/06 filed on: 24th, October 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2006 \| incorporation	Free Download (25 pages)

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