VENERE UK LIMITED - LONDON


Company Profile Company Filings

Overview

VENERE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VENERE UK LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113945. The accounts status is SMALL.

VENERE UK LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

407 ANGEL BUILDING
LONDON
EC1V 4EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2020 08/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DZIELAK Feb 1971 American Director 2011-12-19 CURRENT
MR LANCE ALLEN SOLIDAY Jul 1972 American Director 2011-09-23 CURRENT
MR STUART SCHUYLER HAAS Jun 1967 American Director 2008-09-28 UNTIL 2009-03-31 RESIGNED
CHARLES HENRY CLAISSE Apr 1972 British Secretary 2008-12-09 UNTIL 2016-05-16 RESIGNED
ARTHUR NICOLAAS JOZEF MARIA HOFFMAN Mar 1969 Dutch Director 2009-10-30 UNTIL 2013-10-22 RESIGNED
PATRICIA LAUGHLIN ZUCCOTTI May 1947 United States Director 2008-09-28 UNTIL 2009-03-31 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2004-12-06 UNTIL 2008-08-08 RESIGNED
MR HARVEY SMALHEISER Jan 1942 American Director 2008-09-28 UNTIL 2009-03-13 RESIGNED
MR JOHAN DAG ERIK SVANSTROM Nov 1971 Swedish Director 2013-11-05 UNTIL 2018-11-30 RESIGNED
BRYAN DAVID ROCHE Jun 1969 Irish Director 2009-04-02 UNTIL 2013-10-22 RESIGNED
MR MARK DOUGLAS OKERSTROM Feb 1973 Canadian Director 2011-09-23 UNTIL 2017-12-11 RESIGNED
MR BURKE NORTON Dec 1966 United States Director 2008-09-28 UNTIL 2011-12-19 RESIGNED
MR KEITH KRASNY Jan 1970 American,Irish Director 2011-12-19 UNTIL 2012-01-20 RESIGNED
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2010-05-28 UNTIL 2011-10-31 RESIGNED
EDWARDSON PARKER ASSOCIATES LIMITED Corporate Director 2004-04-30 UNTIL 2008-08-08 RESIGNED
GARY FRITZ May 1973 United States Director 2008-10-17 UNTIL 2009-03-31 RESIGNED
MARCO FICARRA Feb 1959 Italian Director 2007-05-22 UNTIL 2008-10-17 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2002-04-02 UNTIL 2004-12-06 RESIGNED
MR EMMANUEL DE RYCKER Apr 1967 Italian Director 2008-11-17 UNTIL 2009-10-30 RESIGNED
ALAN ROBERT BURNS Nov 1973 British Director 2009-04-02 UNTIL 2010-05-28 RESIGNED
MARCO BELLACCI Sep 1968 Italian Director 2000-11-24 UNTIL 2007-05-21 RESIGNED
MR MICHAEL BRUCE ADLER Sep 1963 American Director 2008-09-28 UNTIL 2011-09-30 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-24 UNTIL 2002-02-18 RESIGNED
P & T SECRETARIES LIMITED Corporate Secretary 2002-02-18 UNTIL 2008-12-09 RESIGNED
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Corporate Director 2002-04-02 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expedia Group, Inc. 2016-04-06 Seattle   Washington Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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