Venn Group Limited

04015584

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

COTTONS CENTRE 3RD FLOOR, LONDON, SE1 2QP

Incorporated 15/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mrs Deirdra Mary Moynihan

director · Since 15/06/2000

DIRECTOR

BRITISH · ENGLAND · Age 66

Keith James Wilmott Fcca

secretary · Since 11/02/2002

ACCOUNTANT

BRITISH

Also on 7 other boards

Mr Stan Murray-Hession

director · Since 15/11/2022

SALES DIRECTOR

IRISH · ENGLAND · Age 54

Also on 2 other boards

Mr Avtar Singh

director · Since 15/11/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Keith James Wilmott

director · Since 15/11/2022

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Venn Newco Limited

75–100% shares

75–100% votes

Appoint directors

Cottons Centre, 3rd Floor Hays Lane, London, SE1 2QP

Reg: 14460308 · England · Limited Company

Notified 15/11/2022

Former PSCs

Mr Alexander Brunton Badenoch (Deceased. In Their Estate)

Ceased 25/05/2022

Mrs Deirdra Mary Moynihan

Ceased 15/11/2022

Mrs Minnie Badenoch

Ceased 15/11/2022

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/11/2022Registered 17/11/2022

Charge

outstanding

HSBC UK BANK PLC

Created 15/11/2022Registered 17/11/2022

charge

satisfied

GLENTROOL ESTATES GROUP LIMITED

Created 12/09/2008Registered 17/09/2008Satisfied 23/02/2021

charge

satisfied

SOUTHOVER PROPERTIES LIMITED

Created 29/04/2008Registered 03/05/2008Satisfied 23/02/2021

charge

satisfied

ZURICH ASSURANCE LIMITED

Created 02/07/2007Registered 06/07/2007Satisfied 23/02/2021

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 28/03/2006Registered 29/03/2006

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 28/03/2006Registered 29/03/2006

charge

satisfied

THE WARDENS AND COMMONALTY OF THE MYSTERY OF THE MERCERS OF THE CITY OF LONDON

Created 15/12/2005Registered 22/12/2005Satisfied 23/02/2021

charge

outstanding

HSBC BANK PLC

Created 30/05/2003Registered 03/06/2003

charge

satisfied

MCKAY SECURITIES PLC

Created 09/07/2002Registered 13/07/2002Satisfied 23/02/2021

charge

satisfied

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 01/12/2000Registered 05/12/2000Satisfied 23/02/2021