LOCA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
LOCA VENTURES LIMITED
COMPANY NUMBER
08215119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/09/2012
(12 years and 2 months old)
WEBSITE
http://selectvillages.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE10 1RH
Telephone: 02071234522
TPS: No
Hollybush Upper Bond Street
Hinckley
Leicestershire
LE10 1RH
Telephone: 513619
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 |
|---|---|---|
| SIB GLOBAL TRADING INC | N/A | N/A |
| LOCA VENTURES LIMITED | Active - Accounts Filed | View Report |
| LOCA VENTURES ADVANCEMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOCA VENTURES 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 LOCA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCA VENTURES 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 |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 127 Past: 41 |
View Report |
|
14/09/2012 - 23/11/2012 (2 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/2012 - 23/07/2013 (10 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/09/2012 - Present (12 years and 2 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
14/09/2012 - 22/06/2015 (2 years and 9 months) Born in Jul 1991 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIB GLOBAL TRADING INC | N/A | N/A |
| LOCA VENTURES LIMITED | Active - Accounts Filed | View Report |
| LOCA VENTURES ADVANCEMENTS LTD | Non-Trading | View Report |
| LOCA VENTURES WESTON LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Aqib Atique Ul-Rehman (919878484) has left the board |
| 15/01/2018 | New Board Member Mohamed Annes Fatehmahomed (922566970) Appointed |
| 30/12/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 14/11/2016 | Mohammed Fiaz Hussain (917157182) has left the board |
| 10/10/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/06/2015 | Rifat Mukhtar (917208669) has left the board |
| 25/06/2015 | New Board Member Aqib Atique Ul-Rehman (919878484) Appointed |
| 10/06/2015 | Change in Reg. Office |
| 08/10/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 26/07/2013 | David Paul Sullivan (912689614) has left the board |
| 25/07/2013 | James Leslie Alban Hetherington (915814388) has left the board |
| 29/11/2012 | Nicholas Spysznyk (917208672) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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