Venice Holdco Limited
- Company number
- 12081845
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Dissolved
- 14 Apr 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Hamsard 3543 Limited (until 14 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLENAGHAN, Paul Thomas, Mr. | Director | 16 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Iv (Gp) Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Oct 2019 | |
| Endless Llp | Significant Influence Or Control | 15 Aug 2019 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 15 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2022 | -£64,390 | 0 |
| 28 Feb 2021 | - | - |
| 30 Sep 2019 | - | - |
Connections
Owned by
Venice Holdco Limited → Endless Iv (Gp) LP → Endless Iv (Gp) LLP → Endless First Partner Limited
Controls
- Venice Bidco Limited (12081594)
Directors’ other companies
- MCCLENAGHAN, Paul Thomas - Director at Marine Mount Management Company Limited
- MCCLENAGHAN, Paul Thomas - Director at Murray 2 Limited
- MCCLENAGHAN, Paul Thomas - Director at Djsm Ltd
- MCCLENAGHAN, Paul Thomas - Director at Victoria Plum Limited
- MCCLENAGHAN, Paul Thomas - Director at Clever Closet Limited
- MCCLENAGHAN, Paul Thomas - Director at Becker Bidco Limited
- MCCLENAGHAN, Paul Thomas - Director at Fittingly Ltd
- MCCLENAGHAN, Paul Thomas - Director at Tilden Topco Limited
- MCCLENAGHAN, Paul Thomas - Director at Sharps Furniture Group Limited
- MCCLENAGHAN, Paul Thomas - Director at Venice Bidco Limited