VENTURIAN GROUP LIMITED
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD WF4 3FL- Active
- Private Limited Company
- Company No. 09816980
- Last Updated: 01 Mar 2024
Company Profile
VENTURIAN GROUP LIMITED was incorporated on Thursday, October 8, 2015 as a Private Limited Company with registered address in WAKEFIELD. VENTURIAN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 15 days.
| Name | VENTURIAN GROUP LIMITED |
|---|---|
| Company number | 09816980 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARINER COURT CALDER BUSINESS PARK WAKEFIELD WF4 3FL |
|---|---|
| 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 |
|---|---|
| Alexandra Jayne Lomax Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Stuart Andrew Lomax Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Rachel Jayne Lomax Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, January 4, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Rachel Jayne Lomax Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Andrew Lomax Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENTURIAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENTURIAN GROUP LIMITED | 08 Oct 2015 |