NEW VENTURE (EVH) LTD
91 WIMPOLE STREET, LONDON W1G 0EF- Active
- Private Limited Company
- Company No. 13454206
- Last Updated: 01 Mar 2024
Company Profile
NEW VENTURE (EVH) LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in LONDON. NEW VENTURE (EVH) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 3 months and 10 days.
| Name | NEW VENTURE (EVH) LTD |
|---|---|
| Company number | 13454206 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 WIMPOLE STREET LONDON W1G 0EF |
|---|---|
| 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 Mark Andrew O'Callaghan Nationality: British |
Dates: Monday, October 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Voltaire Financial Llp Elstree Gate, Elstree Way, WD6 1JD |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Echlin Studio Limited Cornhill, EC3V 3QQ |
Dates: Monday, June 14, 2021 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hamilton Court Capital Limited Ballards Lane, N3 1XW |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW VENTURE (EVH) LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW VENTURE (EVH) LTD | 14 Jun 2021 |