TWENTY15 VENTURES LIMITED
483 HALE END ROAD, CHINGFORD E4 9PT- Active
- Private Limited Company
- Company No. 11394205
- Last Updated: 01 Mar 2024
Company Profile
TWENTY15 VENTURES LIMITED was incorporated on Friday, June 1, 2018 as a Private Limited Company with registered address in CHINGFORD. TWENTY15 VENTURES LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 6 years 5 months and 9 days.
| Name | TWENTY15 VENTURES LIMITED |
|---|---|
| Company number | 11394205 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
483 HALE END ROAD CHINGFORD E4 9PT |
|---|---|
| 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 Paul Edwin Harvey Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Piyathida Harvey Nationality: Thai |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Pei-Chin Lee Nationality: British |
Dates: Friday, June 1, 2018 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Joan Torrents Segura Nationality: British |
Dates: Friday, June 1, 2018 - Monday, August 22, 2022
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 | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWENTY15 VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWENTY15 VENTURES LIMITED | 01 Jun 2018 |