VENTURE ALLIANCE LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER  WR5 2ZX- Active
- Private Limited Company
- Company No. 04667963
- Last Updated: 01 Mar 2024
Company Profile
VENTURE ALLIANCE LIMITED was incorporated on Monday, February 17, 2003 as a Private Limited Company with registered address in WORCESTER. VENTURE ALLIANCE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 8 months and 27 days.
Name | VENTURE ALLIANCE LIMITED |
---|---|
Company number | 04667963 |
Company type | Private Limited Company |
Incorporation date | 17 Feb 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
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Country Of Origin |
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 |
---|---|
Pemberstone Securities (2) Limited Whittington Road, WR5 2ZX |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Va Holdco Limited Whittington Road, WR5 2ZX |
Dates: Friday, July 31, 2020 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Ralph Fergus Catto Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
voting rights 25 to 50 percent
|
Pemberstone (Va) Holdings Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Rfc Securities Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (44 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 17 March 2017 |
Last confirmation statement dated | 17 February 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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VENTURE ALLIANCE LIMITED | 17 Feb 2003 |
PGL (FORTY-NINE) LIMITED | 10 Jun 2004 |
SCOUT SOLUTIONS GROUP LIMITED | 23 Sep 2010 |