VENLAW ROAD LIMITED, W1S 3PT : Companies House Number 04530990

Executive summary

Venlaw Road Limited operates as a long-standing holding entity within a broader, internationally-backed corporate group. While regulatory compliance is current and operational longevity is evident, the £1 share capital and lack of standalone financial data obscure its individual solvency and liquidity position. Consequently, a thorough assessment of risk requires examination of the consolidated group accounts to determine the true financial health of the underlying business operations.

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Overview

Company type: Private Limited Company
Incorporated: 2002-09-10
Registered office: C/O Holland & Sherry Limited 31 Savile Row, Mayfair, London, England, W1S 3PT
Postcode: W1S 3PT
Capital: 1 GBP
Accounts category: Group
Charges: 1 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-09-10
Next due by: 2027-09-24

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 4 current · 9 resigned

Secretary

Subscribers only Appointed 2024-03-01

Director

Appointed 2023-11-15

Director

Appointed 2018-05-03

Director

Appointed 2014-08-01

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by Tom James Company (35-1285878) — since 2024-12-01

HOLLAND & SHERRY LIMITED
J.H. CLISSOLD & SON LTD.
ROBERT LAIDLAW & SONS LIMITED
CLISSOLD GROUP LIMITED Dissolved
CLISSOLD HOLDINGS LIMITED Dissolved
HOLLAND & LEWIS (HOLDINGS) LIMITED Dissolved
HSG LIMITED Dissolved
THE HOLLAND & SHERRY GROUP LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
SHELFCO (NO.2785) LIMITED	2003-02-26

Previous registered addresses 1

Address	Changed on
LACON HOUSE, THEOBALD'S ROAD, LONDON, WC1X 8RW	2003-08-08

The class of 2002

42%

of the 1,398 companies in this sector incorporated in 2002 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Freehold: 1
Most recent registration: 2007-05-30
Where: West Yorkshire

Title number	County	Tenure	Registered	Price paid
WYK685522	West Yorkshire	Freehold	2007-05-30	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).