SPECIAL VENUES LTD
4TH FLOOR ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM GL50 3PR- Active
- Private Limited Company
- Company No. 05114386
- Last Updated: 01 Mar 2024
Company Profile
SPECIAL VENUES LTD was incorporated on Wednesday, April 28, 2004 as a Private Limited Company with registered address in CHELTENHAM. SPECIAL VENUES LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 25 days.
| Name | SPECIAL VENUES LTD |
|---|---|
| Company number | 05114386 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM GL50 3PR |
|---|---|
| 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 |
|---|---|
| Mr George Frank Cowen Nationality: British |
Dates: Friday, May 27, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Elizabeth Cowen Nationality: British |
Dates: Friday, May 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIAL VENUES LTD | 28 Apr 2004 |