VL

VENETO LIMITED

Active

Company number 03342374

Northwich · Incorporated 1 April 1997

24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPENGLORY LIMITED · 1 April 1997 – 23 April 1997

GEHE HOLDINGS (NO 2) LIMITED · 23 April 1997 – 25 June 1997

Previous registered addresses

Unit 4 Jamage Road Industrial Estate, Talke Pits Stoke on Trent ST7 1XW · until 22 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BANNISTER, Thomas James
Secretary
30 April 2026
GA
GANDHI, Ajay
Director
5 March 2025
NJ
NORDENGAARD, Jesper Due
Director
26 June 2024
HM
HALL, Melanie Jane
Director · Resigned
23 April 2024
SP
SANDLAND, Paul Nicholas
Director · Resigned
27 November 2023
GA
GRIFFIN, Anthony Gerard
Director · Resigned
4 April 2019
CR
COTTON, Richard John
Director · Resigned
3 January 2017
CS
CROSS, Suzana
Director · Resigned
12 July 2016
NA
NESMES, Anne-Francoise
Director · Resigned
22 April 2013
GZ
GOULDING, Zoe
Secretary · Resigned
2 July 2007
PI
PAGE, Ian David
Director · Resigned
2 November 2001
WS
WHITEHOUSE, Stephen
Secretary · Resigned
14 July 2000
ES
EVANS, Simon David
Secretary · Resigned
24 June 1997
EG
EVANS, Gary Brian
Director · Resigned
24 June 1997
ES
EVANS, Simon David
Director · Resigned
24 June 1997
WM
WARD, Michael Ashley
Director · Resigned
23 April 1997
MS
MEISTER, Stefan Mario
Director · Resigned
11 April 1997
TD
TAYLOR, David Leslie
Director · Resigned
11 April 1997
EK
EICK, Karl Gerhard, Doctor
Director · Resigned
7 April 1997
KG
KERSHAW, Graham Anthony
Secretary · Resigned
4 April 1997
KD
KAMMERER, Dieter
Director · Resigned
4 April 1997
MM
MAJOR, Michael Evelyn
Director · Resigned
4 April 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 April 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 April 1997

Persons with significant control

PS
Dechra Pharmaceuticals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Full
Accounts
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2014 View
Auditors Resignation Company
Auditors
13 May 2014 View
Auditors Resignation Company
Auditors
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Termination Director Company With Name
Officers
1 November 2012 View
Memorandum Articles
Incorporation
31 May 2012 View
Resolution
Resolution
31 May 2012 View
Statement Of Companys Objects
Change Of Constitution
31 May 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
20 December 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Mortgage
18 December 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Full
Accounts
12 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Capital
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Legacy
Mortgage
2 October 2000 View
Legacy
Mortgage
2 October 2000 View
Legacy
Mortgage
27 September 2000 View
Legacy
Mortgage
27 September 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Address
27 May 1999 View
Legacy
Annual Return
22 April 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Address
25 June 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Accounts
28 April 1998 View
Legacy
Mortgage
12 August 1997 View
Memorandum Articles
Incorporation
3 August 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Address
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Mortgage
3 July 1997 View
Resolution
Resolution
30 June 1997 View
Certificate Change Of Name Company
Change Of Name
25 June 1997 View
Auditors Resignation Company
Auditors
24 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Certificate Change Of Name Company
Change Of Name
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Address
22 April 1997 View
Incorporation Company
Incorporation
1 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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