VENUES MANAGEMENT LIMITED
COACH HOUSE, ASHTON LODGE COUNTRY HOUSE STREET ASHTON, STRETTON UNDER FOSSE, RUGBY CV23 0PJ- Active
- Private Limited Company
- Company No. 08273675
- Last Updated: 01 Mar 2024
Company Profile
VENUES MANAGEMENT LIMITED was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in RUGBY. VENUES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | VENUES MANAGEMENT LIMITED |
|---|---|
| Company number | 08273675 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COACH HOUSE, ASHTON LODGE COUNTRY HOUSE STREET ASHTON STRETTON UNDER FOSSE RUGBY CV23 0PJ |
|---|---|
| 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 |
|---|---|
| The Venue Group Holdings Ltd Ashton Lodge Country House, Street Ashton, CV23 0PJ |
Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Benjamin Philip Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Charles David Bray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gwilym John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2024
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against VENUES MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENUES MANAGEMENT LIMITED | 30 Oct 2012 |