SCHRODER VENTURES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SCHRODER VENTURES HOLDINGS LIMITED
COMPANY NUMBER
01859239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/1984
(40years old)
WEBSITE
SCHRODERS.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
25/02/1985
31/10/1988
SCHRODER VENTURES LIMITED
View all previous names
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
Colchester
Essex
CO3 3AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
Credit Risk Overview
Want to learn more about SCHRODER VENTURES HOLDINGS 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 SCHRODER VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/1989 - 13/03/1989 (0 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1951 |
Resigned | Secretary |
Current: 1 Past: 173 |
View Report |
|
13/03/1993 - 30/06/1995 (2 years and 3 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
13/03/1993 - 14/12/1995 (2 years and 9 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 03/10/2023 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 08/09/2017 | Matthew John Whyte (910207612) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 14/11/2016 | Matthew John Whyte (921777765) has left the board |
| 14/11/2016 | New Board Member Matthew John Whyte (910207612) Appointed |
| 09/11/2016 | Nicholas Michael Taylor (912015981) has left the board |
| 08/11/2016 | New Board Member Matthew John Whyte (921777765) Appointed |
| 06/05/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 01/02/2016 | New Board Member Nicholas Michael Taylor (912015981) Appointed |
| 01/02/2016 | Nicholas Michael Harry Taylor (920441277) has left the board |
| 01/02/2016 | New Board Member Nicholas Michael Taylor (912015981) Appointed |
| 01/02/2016 | Nicholas Michael Harry Taylor (920441277) has left the board |
| 25/01/2016 | New Board Member Nicholas Michael Harry Taylor (920441277) Appointed |
| 25/01/2016 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 21/12/2015 | Simon Alexander Cobb (913716061) has left the board |
| 30/11/2015 | Susan Elizabeth Cooper (907501446) has left the board |
| 30/11/2015 | New Accounts filed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917695279) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 02/05/2015 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 26/02/2013 | New Board Member Donna Melville Douglas (917347573) Appointed |
| 10/10/2012 | Andrew Peter Heald (913512169) has left the board |
| 10/10/2012 | Melanie Stoner (914641380) has left the board |
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