VENERE UK LIMITED - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Venere Uk Ltd

VENERE UK LIMITED was founded on 2000-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Venere Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
VENERE UK LIMITED

407 ANGEL BUILDING ST JOHN STREET LONDON EC1V 4EX Other companies in EC1V

Filing Information

Company Number		04113945
Company ID Number		04113945
Date formed		2000-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		SMALL

Last Datalog update:	2021-07-05 17:19:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VENERE UK LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VENERE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DZIELAK	Director	2011-12-19
LANCE ALLEN SOLIDAY	Director	2011-09-23
JOHAN DAG ERIK SVANSTROM	Director	2013-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK DOUGLAS OKERSTROM	Director	2011-09-23	2017-12-11
CHARLES HENRY CLAISSE	Company Secretary	2008-12-09	2016-05-16
ARTHUR NICOLAAS JOZEF MARIA HOFFMAN	Director	2009-10-30	2013-10-22
BRYAN DAVID ROCHE	Director	2009-04-02	2013-10-22
KEITH KRASNY	Director	2011-12-19	2012-01-20
BURKE NORTON	Director	2008-09-28	2011-12-19
RUPERT JOHN JOSEPH HOPLEY	Director	2010-05-28	2011-10-31
MICHAEL BRUCE ADLER	Director	2008-09-28	2011-09-30
ALAN ROBERT BURNS	Director	2009-04-02	2010-05-28
EMMANUEL DE RYCKER	Director	2008-11-17	2009-10-30
GARY FRITZ	Director	2008-10-17	2009-03-31
STUART SCHUYLER HAAS	Director	2008-09-28	2009-03-31
PATRICIA LAUGHLIN ZUCCOTTI	Director	2008-09-28	2009-03-31
HARVEY SMALHEISER	Director	2008-09-28	2009-03-13
P & T SECRETARIES LIMITED	Company Secretary	2002-02-18	2008-12-09
MARCO FICARRA	Director	2007-05-22	2008-10-17
EDWARDSON PARKER ASSOCIATES LIMITED	Director	2004-04-30	2008-08-08
JOHN ROBERT MONTAGU STUART WORTLEY-HUNT	Director	2004-12-06	2008-08-08
MARCO BELLACCI	Director	2000-11-24	2007-05-21
MICHAEL PATRICK DWEN	Director	2002-04-02	2004-12-06
MCWILLIAMS, DUDLEY & ASSOCIATES LTD	Director	2002-04-02	2004-04-30
FIRST SECRETARIES LIMITED	Nominated Secretary	2000-11-24	2002-02-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-10	DS01	Application to strike the company off the register
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-14	PSC05	Change of details for Expedia Group, Inc. as a person with significant control on 2020-12-14
2020-12-14	CH01	Director's details changed for Mr Robert Dzielak on 2020-12-14
2020-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-15	PSC05	Change of details for Expedia, Inc as a person with significant control on 2018-03-26
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2020-01-14	AD02	Register inspection address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Bristol BS1 6EG
2019-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30	SH20	Statement by Directors
2019-04-30	SH19	Statement of capital on 2019-04-30 EUR 1.1
2019-04-30	CAP-SS	Solvency Statement dated 30/04/19
2019-04-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN DAG ERIK SVANSTROM
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22	AUD	AUDITOR'S RESIGNATION
2017-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS OKERSTROM
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;EUR 1101.1
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-16	AUD	AUDITOR'S RESIGNATION
2016-05-16	TM02	Termination of appointment of Charles Henry Claisse on 2016-05-16
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;EUR 1101.1
2015-11-25	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;EUR 1101.1
2014-12-03	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-12-03	CH01	Director's details changed for Mr Johan Dag Erik Svanstrom on 2014-01-20
2014-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;EUR 1101.1
2013-12-10	AR01	24/11/13 FULL LIST
2013-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN DAG ERIK SVANTROM / 05/11/2013
2013-11-28	AP01	DIRECTOR APPOINTED MR JOHAN DAG ERIK SVANTROM
2013-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOFFMAN
2013-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN ROCHE
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17	AR01	24/11/12 FULL LIST
2012-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NICOLAS JOZEF MARIA HOFFMAN / 14/12/2012
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH KRASNY
2011-12-22	AR01	24/11/11 FULL LIST
2011-12-22	AP01	DIRECTOR APPOINTED ROBERT DZIELAK
2011-12-22	AP01	DIRECTOR APPOINTED MR KEITH KRASNY
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BURKE NORTON
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY
2011-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, 42 EARLHAM STREET, LONDON, WC2H 9LA, ENGLAND
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-05	AP01	DIRECTOR APPOINTED MR MARK DOUGLAS OKERSTROM
2011-10-05	AP01	DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADLER
2011-02-21	MISC	SECTION 519
2010-12-01	AR01	24/11/10 FULL LIST
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NICOLAS JOZEF MARIA HOFFMAN / 01/12/2010
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS
2010-05-28	AP01	DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY
2010-05-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-18	AD02	SAIL ADDRESS CREATED
2010-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HENRY CLAISSE / 18/05/2010
2010-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, KEMP LITTLE LLP CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BJ
2010-05-14	MISC	DIRECTORS STATEMENT RE ACCORDANCE WITH SECT 626 (4) OF CA 2006
2010-05-14	SH15	14/05/10 STATEMENT OF CAPITAL EUR 1101.10
2010-05-14	SH14	14/04/10 STATEMENT OF CAPITAL EUR 1124.09
2010-05-14	RES18	RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 14/04/2010
2010-05-14	RES13	REDENOMINATION FROM GBP TO EURO 14/04/2010
2010-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-09	SH01	05/11/09 STATEMENT OF CAPITAL GBP 1001
2009-12-07	SH01	05/11/09 STATEMENT OF CAPITAL GBP 1001
2009-12-01	RES13	CONFLICTS OF INTEREST 05/11/2009
2009-11-27	RES13	SECTION 175 CONFLICT OF INTERESTS 05/11/2009
2009-11-26	AR01	24/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BURKE NORTON / 01/10/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NICOLAS JOZEF MARIA HOFFMAN / 01/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BURKE NORTON / 01/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE ADLER / 01/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID ROCHE / 01/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT BURNS / 01/10/2009
2009-10-31	AP01	DIRECTOR APPOINTED ARTHUR NICOLAS JOZEF MARIA HOFFMAN
2009-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DE RYCKER
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA ZUCCOTTI
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR GARY FRITZ
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR STUART HAAS
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR HARVEY SMALHEISER
2009-04-07	288a	DIRECTOR APPOINTED ALAN BURNS
2009-04-07	288a	DIRECTOR APPOINTED BRYAN DAVID ROCHE
2009-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-18	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / BURKE NORTON / 28/09/2008
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY FRITZ / 17/11/2008
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY FRITZ / 17/11/2008
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / BURKE NORTON / 28/09/2008

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to VENERE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VENERE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VENERE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets

Patents

We have not found any records of VENERE UK LIMITED registering or being granted any patents

Domain Names

VENERE UK LIMITED owns 35 domain names.

antibesjuanlespins.co.uk amalfi-coast.co.uk in-tenerife.co.uk in-venice.co.uk in-amalfi.co.uk in-amsterdam.co.uk in-barcelona.co.uk in-brussels.co.uk in-canary-islands.co.uk in-cannes.co.uk in-capri.co.uk in-florence.co.uk in-fuerteventura.co.uk in-gran-canaria.co.uk innsbruck.co.uk in-ischia.co.uk in-la-gomera.co.uk in-lanzarote.co.uk in-malaga.co.uk in-marbella.co.uk in-monte-carlo.co.uk in-munich.co.uk in-naples.co.uk in-paris.co.uk in-positano.co.uk in-ravello.co.uk in-rome.co.uk in-sorrento.co.uk montepulciano.co.uk hotels-in-barcelona-spain.co.uk venere.co.uk coteazur.co.uk san-gimignano.co.uk bruxelles.co.uk cortona-tuscany.co.uk

Trademarks

We have not found any records of VENERE UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with VENERE UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2013-10-09	GBP £260	Specialists Fees
Kent County Council	2013-09-02	GBP £263	Specialists Fees
Kent County Council	2013-01-04	GBP £387	Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where VENERE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VENERE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VENERE UK LIMITED any grants or awards.

Ownership

Expedia Inc : Ultimate parent company :

Expedia Corporate Travel UK Ltd
Expedia.com Limited
Expedia.com Ltd
TripAdvisor Limited
TripAdvisor Ltd
Egencia UK Ltd
EStuff Limited
EStuff Ltd
Hotels (TR) Limited
Hotels (TR) Ltd
Venere UK Limited
Venere UK Ltd
World Trade Management Ltd
SUNDANCE CHANNEL (UK) LIMITED
SUNDANCE CHANNEL (UK) Ltd
Holiday Lettings (Holdings) Limited
Holiday Lettings (Holdings) Ltd
Holiday Lettings Limited
Holiday Lettings Ltd
Egencia Holdings UK Ltd
Traveldoo UK Limited
Traveldoo UK Ltd

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.