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All Information about:

                        
Name

Buzz Venus Group Limited

Address
Unit 1
Castle Marina Road
Nottingham
NG7 1TN
VAT ID no VAT ID available
Company No. 09830949 Show on Companies House
Accountsgroup
last accounts made up to 15 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Caledonia Venus Group Limited
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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 Venus Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2021 Companies House Number: 09830942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kelly, John Nottingham, England Status: Active Notified: 15/03/2021 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mansour, Dominic Nottingham, England Status: Active Notified: 07/12/2022 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Payne, Gary Nottingham, England Status: Active Notified: 04/12/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Christian John Nottingham, England Status: Ceased Notified: 11/10/2017 Ceased: 09/12/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Buzz Venus Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09831005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors