STELLANT VENTURES LIMITED
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 06467378
- Last Updated: 01 Mar 2024
Company Profile
STELLANT VENTURES LIMITED was incorporated on Tuesday, January 8, 2008 as a Private Limited Company with registered address in RUGBY. STELLANT VENTURES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 15 days.
| Name | STELLANT VENTURES LIMITED |
|---|---|
| Company number | 06467378 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| 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 |
|---|---|
| Lars Hahn Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sascha Hausmann Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Joanne Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against STELLANT VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STELLANT VENTURES LIMITED | 08 Jan 2008 |