VENTURE HOLDINGS (SOUTHWEST) LTD
1ST FLOOR NORTH, 3636367ANCHOR COURT, KEEN ROAD, CARDIFF CF24 5JW- Liquidation
- Private Limited Company
- Company No. 12100295
- Last Updated: 01 Mar 2024
Company Profile
VENTURE HOLDINGS (SOUTHWEST) LTD was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in CARDIFF. VENTURE HOLDINGS (SOUTHWEST) LTD has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 12 days.
| Name | VENTURE HOLDINGS (SOUTHWEST) LTD |
|---|---|
| Company number | 12100295 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH 3636367ANCHOR COURT, KEEN ROAD CARDIFF CF24 5JW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Norma Horwood Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy John Horwood Nationality: British |
Dates: Friday, July 12, 2019 - Sunday, May 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENTURE HOLDINGS (SOUTHWEST) LTD.
Previous Names
| Name | Change Date |
|---|---|
| VENTURE HOLDINGS (SOUTHWEST) LTD | 12 Jul 2019 |