VENTURE MAINTENANCE MANAGEMENT LIMITED
SUITE 0320, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE CA6 4BU- Active
- Private Limited Company
- Company No. 12717462
- Last Updated: 01 Mar 2024
Company Profile
VENTURE MAINTENANCE MANAGEMENT LIMITED was incorporated on Friday, July 3, 2020 as a Private Limited Company with registered address in CARLISLE. VENTURE MAINTENANCE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 4 years 7 months and 21 days.
| Name | VENTURE MAINTENANCE MANAGEMENT LIMITED |
|---|---|
| Company number | 12717462 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0320, UNIT D3 MOD VILLAGE BARON WAY KINGMOOR BUSINESS PARK CARLISLE CA6 4BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Namare Grp Ltd Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Wednesday, November 22, 2023 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gpa Klm Ltd Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo, Oakengates, CA6 4BU |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Victoria Mason Nationality: British |
Dates: Sunday, January 1, 2023 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Paul Andrew Watmough Nationality: English |
Dates: Saturday, October 15, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Victoria Irene Mason Nationality: British |
Dates: Friday, July 3, 2020 - Saturday, October 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Abbie Mason Nationality: British |
Dates: Friday, July 3, 2020 - Sunday, October 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENTURE MAINTENANCE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENTURE MAINTENANCE MANAGEMENT LIMITED | 03 Jul 2020 |