VENTURE UK GROUP LIMITED
DNS HOUSE, 382 KENTON ROAD, HARROW HA3 8DP- Active
- Private Limited Company
- Company No. 11397641
- Last Updated: 01 Mar 2024
Company Profile
VENTURE UK GROUP LIMITED was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in HARROW. VENTURE UK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years 8 months and 19 days.
| Name | VENTURE UK GROUP LIMITED |
|---|---|
| Company number | 11397641 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DNS HOUSE 382 KENTON ROAD HARROW HA3 8DP |
|---|---|
| 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 |
|---|---|
| Davis Group Limited Walkern Road, SG1 3QP |
Dates: Thursday, August 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas John Bunn Nationality: British |
Dates: Tuesday, October 22, 2019 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Davis Group Limited Walkern Road, SG1 3QP |
Dates: Sunday, August 4, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Leslie Davis Nationality: British |
Dates: Tuesday, June 5, 2018 - Sunday, August 4, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE UK GROUP LIMITED | 05 Jun 2018 |