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Companies/12081845

Venice Holdco Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 2019
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Endless Iv (Gp) LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-16 · No cessation recorded

Source record 95670992
Endless LlpCorporate
Significant influence or control

Notified 2019-08-15 · No cessation recorded

Source record 91803119
Show 1 ceased record
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-03 · Ceased 2019-08-15

Source record 95493272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PM
Paul McclenaghanCurrent director
Appointed 2019-10-16 · 6 yrs · Chief Executive
+16 others
MH
Martin HargreavesCurrent director
Appointed 2019-10-16 · 6 yrs · Chief Finance Officer
+4 others
MJ
Matthew JubbCurrent director
Appointed 2019-08-15 · 7 yrs · Director
+1 other
Show 3 historical appointments
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2019-07-03
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2019-07-03
JH
Jane HaxbyResigned director
Resigned 2019-07-03 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active