PORTABLE VENUES (GROUP) LIMITED
KINGSBURY LINK TRINITY ROAD, PICCADILLY, TAMWORTH B78 2EX- Active
- Private Limited Company
- Company No. 02171828
- Last Updated: 01 Mar 2024
Company Profile
PORTABLE VENUES (GROUP) LIMITED was incorporated on Wednesday, September 30, 1987 as a Private Limited Company with registered address in TAMWORTH. PORTABLE VENUES (GROUP) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 37 years 1 month and 10 days.
| Name | PORTABLE VENUES (GROUP) LIMITED |
|---|---|
| Company number | 02171828 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSBURY LINK TRINITY ROAD PICCADILLY TAMWORTH B78 2EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Olivier Valery Hohn Nationality: French |
Dates: Thursday, August 17, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Sas Tempasset Rue De L'Avenir |
Dates: Thursday, August 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Geoffrey Hunt Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, August 17, 2023
significant influence or control
|
| Mrs Jennifer Elizabeth Hunt Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, August 17, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PORTABLE VENUES (GROUP) LIMITED | 30 Sep 1987 |