LOCA VENTURES LIMITED
HOLLYBUSH, UPPER BOND STREET, HINCKLEY LE10 1RH- Active
- Private Limited Company
- Company No. 08215119
- Last Updated: 01 Mar 2024
Company Profile
LOCA VENTURES LIMITED was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in HINCKLEY. LOCA VENTURES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 12 years 1 month and 26 days.
| Name | LOCA VENTURES LIMITED |
|---|---|
| Company number | 08215119 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLYBUSH UPPER BOND STREET HINCKLEY LE10 1RH |
|---|---|
| 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 |
|---|---|
| Sib Global Trading Inc Road Town |
Dates: Thursday, January 11, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Aqib Atique Ul-Rehman Nationality: English |
Dates: Sunday, May 1, 2016 - Thursday, January 11, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LOCA VENTURES LIMITED | 14 Sep 2012 |