VENTURE ASSET MANAGEMENT LIMITED
CARGO OVERSEAS LTD, FLOATS ROAD, MANCHESTER M23 9NJ- Active
- Private Limited Company
- Company No. 03290414
- Last Updated: 01 Mar 2024
Company Profile
VENTURE ASSET MANAGEMENT LIMITED was incorporated on Thursday, December 5, 1996 as a Private Limited Company with registered address in MANCHESTER. VENTURE ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 28 years 2 months and 18 days.
| Name | VENTURE ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 03290414 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARGO OVERSEAS LTD FLOATS ROAD MANCHESTER M23 9NJ |
|---|---|
| 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 John Paul Watts Nationality: British |
Dates: Friday, October 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Hugh Mcfaul Nationality: British |
Dates: Friday, October 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Phillip David Curran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin Mccluskey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE ASSET MANAGEMENT LIMITED | 05 Dec 1996 |
| CARGO LOGISTICS LIMITED | 16 Jun 2006 |