Venagh Limited

NI658416

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LAGAN HOUSE, BELFAST, BT1 3BG

Incorporated 21/01/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen David Bell

director · Since 21/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Mr Sean Gerard Mccann

director · Since 21/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mrs Linda Mckillen

director · Since 18/08/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 55 other boards

Mr Peter Gary Woods

director · Since 08/02/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 29 other boards

Persons with Significant Control

Lagan Property Investments Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Reg: Ni658412 · Companies House · Private Limited By Shares

Notified 21/01/2019

Former PSCs

Mr Sean Gerard Mccann

Ceased 21/01/2019

Charges0 outstanding

Charge

satisfied

ULSTER BANK LIMITED

Created 08/01/2020Registered 23/01/2020Satisfied 10/01/2025

Charge

satisfied

ULSTER BANK LIMITED

Created 08/01/2020Registered 16/01/2020Satisfied 10/01/2025