ELITE SMILE VENTURES LIMITED
106 WALHOUSE ROAD, WALSALL WS1 2BE- Active
- Private Limited Company
- Company No. 13395859
- Last Updated: 01 Mar 2024
Company Profile
ELITE SMILE VENTURES LIMITED was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in WALSALL. ELITE SMILE VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 6 days.
| Name | ELITE SMILE VENTURES LIMITED |
|---|---|
| Company number | 13395859 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 WALHOUSE ROAD WALSALL WS1 2BE |
|---|---|
| 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 Simon Rana Nationality: British |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Atish Verma Nationality: British |
Dates: Friday, May 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Aditi Verma Nationality: British |
Dates: Friday, May 14, 2021 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2022 |
| 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 |
|---|---|
| ELITE SMILE VENTURES LIMITED | 14 May 2021 |
| AARAVANSH LTD | 19 Apr 2023 |
| VENTURES HOLDINGS LIMITED | 24 Apr 2023 |