PROFESSIONAL VENUE SOLUTIONS LIMITED
BRIDGEWAY HOUSE, ICKNIELD WAY BUSINESS ESTATE, TRING HP23 4JX- Active
- Private Limited Company
- Company No. 04936273
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL VENUE SOLUTIONS LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in TRING. PROFESSIONAL VENUE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 21 years and 24 days.
| Name | PROFESSIONAL VENUE SOLUTIONS LIMITED |
|---|---|
| Company number | 04936273 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEWAY HOUSE ICKNIELD WAY BUSINESS ESTATE TRING HP23 4JX |
|---|---|
| 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 |
|---|---|
| Professional Solutions Group Limited Icknield Way Business Estate, HP23 4JX |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professional Apartment Solutions Ltd First Floor, Radius House, 51 Clarendon Road, WD17 1HP |
Dates: Thursday, August 8, 2019 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Jane Laxon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
|
| Mr Julian Richard Laxon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL VENUE SOLUTIONS LIMITED | 17 Oct 2003 |