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- VENTURA GROUP LIMITED
VENTURA GROUP LIMITED
Non-Trading
General Information
NAME
VENTURA GROUP LIMITED
COMPANY NUMBER
01210373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/1975
(49 years and 6 months old)
WEBSITE
https://venturagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
13/03/2002
30/09/2002
NEXT NEAR EAST LIMITED
View all previous names
Previous Names
13/03/2002 30/09/2002 NEXT NEAR EAST LIMITED
11/12/1995 13/03/2002 NEXT FINANCIAL SERVICES LTD
17/01/1992 11/12/1995 UMBRELLAS LIMITED
01/05/1975 17/01/1992 LIMEWORTH LIMITED
LEICESTER
LE19 4AT
Next Plc
Desford Road
Enderby
Leicester, Leicestershire
LE19 4AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEXT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VENTURA GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: Amanda James (919639406) has left the board |
Date: 31/07/2024 | Event: New Board Member Jonathan Neil Blanchard (906724322) Appointed |
Date: 06/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VENTURA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTURA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Simon Adam Lord Wolfson Of Aspley Guise 16/05/2002 - Present (22 years and 6 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 13 |
View Report |
19/02/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2024 - Present (3 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 83 |
View Report |
08/06/1992 - Present (32 years and 5 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 76 |
View Report |
Director: 08/06/1992 - Present (32 years and 5 months) Secretary: 08/06/1992 - Present (32 years and 5 months) Born in Jul 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 88 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: Amanda James (919639406) has left the board |
Date: 31/07/2024 | Event: New Board Member Jonathan Neil Blanchard (906724322) Appointed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 22/02/2024 | Event: Ian Blackwell (930489033) has left the board |
Date: 22/02/2024 | Event: New Company Secretary Seonna Anderson (931962760) Appointed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Company Secretary Ian Blackwell (930489033) Appointed |
Date: 01/02/2023 | Event: Seonna Anderson (918480701) has left the board |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: David Wilson Keens (915038308) has left the board |
Date: 06/04/2015 | Event: New Board Member Amanda James (919639406) Appointed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 05/02/2014 | Event: Andrew John Robert McKinlay (909361418) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Confirmation Statement filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Accounts filed |
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