ALLIED VENTURA LIMITED
OPTIONS HOUSE, ATKIN STREET, WORSLEY M28 3DG- Active
- Private Limited Company
- Company No. 04296426
- Last Updated: 01 Mar 2024
Company Profile
ALLIED VENTURA LIMITED was incorporated on Monday, October 1, 2001 as a Private Limited Company with registered address in WORSLEY. ALLIED VENTURA LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 7 days.
| Name | ALLIED VENTURA LIMITED |
|---|---|
| Company number | 04296426 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTIONS HOUSE ATKIN STREET WORSLEY M28 3DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Leasing Options Limited Atkin Street, Worsley, M28 3DG |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Margaret Whitehead Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, March 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr David Simon Whitehead Nationality: British |
Dates: Friday, July 1, 2016 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against ALLIED VENTURA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED VENTURA LIMITED | 01 Oct 2001 |