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Companies House/Feltham/Company profile

VENUS & SON LTD

Active
10289894·incorporated 2016-07-21

VENUS & SON LTD is an active UK private limited company, incorporated on 21 July 2016 at Companies House (number 10289894; OpenRegistry canonical ID GB-10289894-venus-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 4,731 active companies registered in Feltham, Middlesex (postcode TW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-21
Registered Address
55 VERMILLION COURT, ELVEDON ROAD, FELTHAM, MIDDLESEX, TW13 4SQ, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VENUS & SON LTD

Financials

Check financials of VENUS & SON LTD

Filings

Check filing history of VENUS & SON LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

VENUS & SON LTD has 2 persons with significant control on file:

  • Venus Dimaun Espiritu born 1979 resident in United Kingdom, Spanish national. Notified 2016-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Venus Dimaun Villanueva born 1979 resident in United Kingdom, Spanish national. Notified 2021-09-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10289894.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.