Venn Partners Holdings No 2 Limited

14128055

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Incorporated 24/05/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Gary Paul Mckenzie-Smith

director · Since 24/05/2022

DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 3 other boards

Mr Luke Oliver Joseph Venables

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Gary Paul Mckenzie-Smith

director · Since 24/05/2022

English · England · Age 52

Luke Oliver Joseph Venables

director · Since 24/05/2022

British · United Kingdom · Age 53

Former

Throgmorton Secretaries Llp

corporate secretary · Resigned 24/05/2022

Persons with Significant Control

Venn Partners Llp

75–100% shares

75–100% votes

Appoint directors

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Reg: Oc347544 · Companies House · Limited Liability Partnership

Notified 24/05/2022

Change History

officer appointed → MCKENZIE-SMITH, Gary Paul

2026-07-25

officer appointed → VENABLES, Luke Oliver Joseph

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 4th Floor Phoenix House

2026-07-25

4TH FLOOR PHOENIX HOUSE

post town → Reading

2026-07-25

READING