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Name

Buzz Venus Acquisitions Limited

Address
Unit 1
Castle Marina Road
Nottingham
NG7 1TN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09831005 Show on Companies House
Accountsfull
last accounts made up to 15 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Caledonia Venus Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Buzz Venus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09830949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mansour, Dominic Nottingham, England Status: Active Notified: 07/12/2022 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Payne, Gary Nottingham, England Status: Active Notified: 04/12/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Christian John Nottingham, England Status: Ceased Notified: 11/10/2017 Ceased: 09/12/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Buzz Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08900740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buzz Bingo Digital Limited Status: Ceased Notified: 26/08/2020 Ceased: 21/03/2023 Companies House Number: 12838479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors