VENTURE X HOLDINGS LIMITED
THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY SG6 9BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07578560
- Last Updated: 01 Jan 2024
Company Profile
VENTURE X HOLDINGS LIMITED was incorporated on Friday, March 25, 2011 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. VENTURE X HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 29 days.
| Name | VENTURE X HOLDINGS LIMITED |
|---|---|
| Company number | 07578560 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY SG6 9BL |
|---|---|
| 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 |
|---|---|
| Mr Graham John Mcmullen Nationality: British |
Dates: Sunday, June 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Hadjioannou Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Amanda Nancy Louise Jack Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
significant influence or control
|
| Mrs Melanie Hadjioannou Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
significant influence or control
|
| Mr Duncan Thomas Jack Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
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 | 30 September |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE X HOLDINGS LIMITED | 25 Mar 2011 |
| WORKFLOW IMAGING SYSTEMS LIMITED | 12 Jun 2019 |