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Veneto Limited
03342374
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, NORTHWICH, CW9 7UA
Incorporated 01/04/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Thomas James Bannister
secretary · Since 30/04/2026
Persons with Significant Control
Dechra Pharmaceuticals Limited
75–100% shares
75–100% votes
24, Cheshire Avenue, Northwich, CW9 7UA
Reg: 3369634 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Created 21/05/2012Registered 29/05/2012Satisfied 23/09/2014
charge
satisfied
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 12/12/2007Registered 18/12/2007Satisfied 25/05/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/09/2000Registered 02/10/2000Satisfied 25/05/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/09/2000Registered 02/10/2000Satisfied 25/05/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 11/08/1997Registered 12/08/1997Satisfied 27/09/2000
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
Created 24/06/1997Registered 03/07/1997Satisfied 27/09/2000