Company Information for

CALEDONIA VENUS HOLDINGS LIMITED

MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX,

Company Registration Number

09830942

Private Limited Company

Liquidation

About Caledonia Venus Holdings Ltd

CALEDONIA VENUS HOLDINGS LIMITED was founded on 2015-10-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Caledonia Venus Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CALEDONIA VENUS HOLDINGS LIMITED
Legal Registered Office
MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX

Filing Information

Company Number09830942
Date formed2015-10-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-01-11
Account next due14/10/2021
Filing return next due16/11/2016
Type of accountsGROUP
Last Datalog update:
2023-01-21 12:00:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Deborah Flanagan Director DIRECTOR 2015-10-19 ENGLAND
John Michael Kelly Director DIRECTOR 2018-07-02 UNITED KINGDOM
Timothy Richard Gwynne Lewis Director DIRECTOR 2017-12-13 ENGLAND
Chris John Matthews Director CHIEF EXECUTIVE OFFICER 2017-10-11 UNITED KINGDOM
Simon John Shaw Director CHIEF RETAIL OFFICER 2018-02-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian John Fawcett Director 2015-12-19 2018-03-31
Alex Wood Director 2015-10-19 2018-02-16
Charles Hugh Edwards Director 2015-10-19 2017-12-13
Simon Michael Wykes Director 2015-10-19 2016-11-18
Oval Nominees Limited Director 2015-10-19 2015-10-19

Related Directorships for Sally Deborah Flanagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Deborah Flanagan BARTS CHARITYDirector 2016-09-28 CURRENT 2010-02-24 Active
Sally Deborah Flanagan SPORTS INFORMATION SERVICES (HOLDINGS) LIMITEDDirector 2013-09-17 CURRENT 1985-08-16 Active

Related Directorships for Timothy Richard Gwynne Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Richard Gwynne Lewis CALEDONIA STERLING LIMITEDDirector 2018-03-22 CURRENT 2015-09-09 Active
Timothy Richard Gwynne Lewis BUZZ VENUS GROUP LIMITEDDirector 2017-12-13 CURRENT 2015-10-19 Active
Timothy Richard Gwynne Lewis BUZZ VENUS ACQUISITIONS LIMITEDDirector 2017-12-13 CURRENT 2015-10-19 Active
Timothy Richard Gwynne Lewis STERLING INDUSTRIES LIMITEDDirector 2015-04-01 CURRENT 1935-04-11 Active

Related Directorships for Chris John Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris John Matthews BUZZ LEISURE LIMITEDDirector 2018-06-06 CURRENT 2017-01-03 Active
Chris John Matthews GALA BINGO LIMITEDDirector 2018-06-06 CURRENT 2017-01-03 Active - Proposal to Strike off
Chris John Matthews BUZZ GROUP LIMITEDDirector 2018-05-29 CURRENT 2018-05-29 Active
Chris John Matthews BUZZ COUNTY CLUBS LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Chris John Matthews BUZZ BINGO GROUP LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Chris John Matthews BUZZ GROUP LIMITEDDirector 2017-10-11 CURRENT 1964-03-06 Active
Chris John Matthews BUZZ ENTERTAINMENT LIMITEDDirector 2017-10-11 CURRENT 1964-04-20 Active
Chris John Matthews BUZZ LEISURE LIMITEDDirector 2017-10-11 CURRENT 1974-05-28 Active
Chris John Matthews BUZZ VENUS GROUP LIMITEDDirector 2017-10-11 CURRENT 2015-10-19 Active
Chris John Matthews BUZZ VENUS ACQUISITIONS LIMITEDDirector 2017-10-11 CURRENT 2015-10-19 Active
Chris John Matthews BONNINGTREE LIMITEDDirector 2017-10-11 CURRENT 1975-05-23 Active
Chris John Matthews BUZZ HOLDINGS LIMITEDDirector 2017-10-11 CURRENT 2014-02-18 Active
Chris John Matthews BUZZ COUNTY CLUBS LIMITEDDirector 2017-10-11 CURRENT 1965-02-01 Active

Related Directorships for Simon John Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Shaw BUZZ LEISURE LIMITEDDirector 2018-06-06 CURRENT 2017-01-03 Active
Simon John Shaw GALA BINGO LIMITEDDirector 2018-06-06 CURRENT 2017-01-03 Active - Proposal to Strike off
Simon John Shaw NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)Director 2018-06-01 CURRENT 1986-02-28 Active
Simon John Shaw BUZZ GROUP LIMITEDDirector 2018-05-29 CURRENT 2018-05-29 Active
Simon John Shaw BUZZ COUNTY CLUBS LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Simon John Shaw BUZZ BINGO GROUP LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Simon John Shaw BUZZ GROUP LIMITEDDirector 2018-02-16 CURRENT 1964-03-06 Active
Simon John Shaw BUZZ ENTERTAINMENT LIMITEDDirector 2018-02-16 CURRENT 1964-04-20 Active
Simon John Shaw BUZZ LEISURE LIMITEDDirector 2018-02-16 CURRENT 1974-05-28 Active
Simon John Shaw BUZZ VENUS GROUP LIMITEDDirector 2018-02-16 CURRENT 2015-10-19 Active
Simon John Shaw BUZZ VENUS ACQUISITIONS LIMITEDDirector 2018-02-16 CURRENT 2015-10-19 Active
Simon John Shaw BONNINGTREE LIMITEDDirector 2018-02-16 CURRENT 1975-05-23 Active
Simon John Shaw BUZZ HOLDINGS LIMITEDDirector 2018-02-16 CURRENT 2014-02-18 Active
Simon John Shaw BUZZ COUNTY CLUBS LIMITEDDirector 2018-02-16 CURRENT 1965-02-01 Active
Simon John Shaw GAMING BUSINESS DEVELOPMENT LTDDirector 2006-05-30 CURRENT 1991-05-30 Active
Simon John Shaw WINNERS ESTATES LIMITEDDirector 2006-04-03 CURRENT 2006-02-03 Active
Simon John Shaw CHAMBERLAINS FISH & CHIPS RESTAURANTS LTDDirector 2005-09-22 CURRENT 2005-09-13 Active
Simon John Shaw WINNERS BINGO CLUBS LIMITEDDirector 2005-08-17 CURRENT 2005-07-05 Active