Introduction
Watch Company
V
VILLA VENERE LTD
VILLA VENERE LTD is an active company incorporated on 22 February 2016 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VILLA VENERE LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10019617
LTD Company
Age
10 Years
Incorporated 22 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
27 Abbey Gardens Upper Woolhampton Reading, RG7 5TZ,
2 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE ARCANGELIS, Gianluca
ActiveAbbey Gardens, ReadingRG7 5TZ
Born April 1979
Director
Appointed 22 Feb 2016
DE ARCANGELIS, Gianluca
Abbey Gardens, ReadingRG7 5TZ
Born April 1979
Director
22 Feb 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
G&N Holdings Ltd
ActiveUpper Woolhampton, United KingdomRG7 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
G&N Holdings Ltd
Upper Woolhampton, United KingdomRG7 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Active
Mr Gianluca De Arcangelis
CeasedAbbey Gardens, ReadingRG7 5TZ
Born April 1979
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 22 Feb 2022
Mr Gianluca De Arcangelis
Abbey Gardens, ReadingRG7 5TZ
Born April 1979
Significant influence or control
06 Apr 2016
Ceased 22 Feb 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
30 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2017