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Venmark Holdings Limited
16431437
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 LYRIC SQUARE, LONDON, W6 0NB
Incorporated 06/05/2025
Compliance
Next accounts due
06/02/2027
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Nikolaus Carl Maria Lawitschka
director · Since 06/05/2025
DIRECTOR
AUSTRIAN · UNITED KINGDOM · Age 32
Mr Felix Albrecht Leuschner
director · Since 06/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
Persons with Significant Control
Mr Felix Albrecht Leuschner
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 43
1 Lyric Square, 1 Lyric Square, London, W6 0NB
Notified 06/05/2025
Mr Nikolaus Carl Maria Lawitschka
25–50% shares
25–50% votes
Appoint directors
Austrian · United Kingdom · Age 32
14a, Abingdon Road, London, W8 6AF
Notified 06/05/2025
Charges1 outstanding
A registered charge
outstanding
Wuessen Lending Iii S.À R.L.
Trade mark with trade mark number 4215856.
Created 05/06/2026Registered 09/06/2026