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
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
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VENTURE ALLIANCE LIMITED 17 Feb 2003
PGL (FORTY-NINE) LIMITED 10 Jun 2004
SCOUT SOLUTIONS GROUP LIMITED 23 Sep 2010