B2B VENTURES LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT TQ12 4AA- Active
- Private Limited Company
- Company No. 11881757
- Last Updated: 01 Mar 2024
Company Profile
B2B VENTURES LIMITED was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in NEWTON ABBOT. B2B VENTURES LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 5 years 11 months and 9 days.
| Name | B2B VENTURES LIMITED |
|---|---|
| Company number | 11881757 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT TQ12 4AA |
|---|---|
| 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 |
|---|---|
| Mr Ian Douglas Cullen Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Brian Anthony Whife Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Louisa Jane Norton Nationality: British |
Dates: Tuesday, April 2, 2019 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Alan Squires Nationality: British |
Dates: Thursday, March 14, 2019 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Emma Cox Nationality: British |
Dates: Thursday, March 14, 2019 - Tuesday, April 2, 2019
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 | MICRO ENTITY |
|---|---|
| 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 | 11 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B2B VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B2B VENTURES LIMITED | 14 Mar 2019 |
| SQUIRES OF DEVON LTD | 29 Mar 2019 |
| LJN2 SHELF COMPANY LIMITED | 21 Jun 2019 |
| INTERNAL LEADIRO LIMITED | 28 Aug 2019 |
| LEADIRO HOLDINGS LIMITED | 14 Apr 2021 |