VENREC GROUP LIMITED

VENREC GROUP LIMITED is an active private limited company, incorporated on 16 February 2010. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Armstrong Road, Maidstone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VENREC GROUP LIMITED previously had the company name VERTAX FRANCHISING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
Address Line 2	ARMSTRONG ROAD
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME15 6AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 24/07/2018 onwards:

VENREC GROUP LIMITED

Prior to 24/07/2018:

VERTAX FRANCHISING LIMITED

Directors

(The company's officers)

MISS STEPHANIE JOANNE SMITH

(~28 year old British national)

MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2019

MRS VENETIA ANNE SMITH

(~54 year old British national)

MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/02/2010

Shareholders

(Persons of Significant Control)

Mrs Stephanie Joanne Coleman

(~28 year old British national)

Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/01/2023

Mr Robert Andrew Coleman

(~28 year old British national)

Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2023

Connections

(Shared officers)

ASCENTRIX LIMITED

MRS VENETIA ANNE SMITH

BONHAM CENTRAL SERVICES LIMITED

MRS VENETIA ANNE SMITH

CONTINUOUS PHARMACEUTICALS LIMITED

MRS VENETIA ANNE SMITH

EASY MONEY LIMITED

MRS VENETIA ANNE SMITH

GEORGIA ROSE RESIDENTIAL CARE LIMITED

MS VENETIA ANNE COOMBS

KESSLERS CROSS LIMITED

MRS VENETIA ANNE SMITH

LOGIKAL GROUP LIMITED

MRS VENETIA ANNE SMITH

LOGIKAL OUTSOURCING LIMITED

MRS VENETIA ANNE SMITH

LOGIKAL PEOPLE LIMITED

MRS VENETIA ANNE SMITH

MACKENZIES (IOW) LIMITED

MRS VENETIA ANNE SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)