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Name

Caledonia Venus Holdings Limited

Address
Mazars Llp
1st Floor
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 09830942 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 October 2015
AccountsGROUP
last accounts made up to 11 January 2020
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caledonia Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00235481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Lewis, Timothy Richard Gwynne Nottingham, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Buzz Venus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2021 Companies House Number: 09830949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors