VENTURE GROUP (2017) LIMITED
Active - Accounts Filed
General Information
NAME
VENTURE GROUP (2017) LIMITED
COMPANY NUMBER
10309010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
03/08/2016
(8 years and 3 months old)
WEBSITE
EMPIRESERVICEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
09/08/2016
13/11/2017
EURO PROPERTIES SALES & RENTALS LIMITED
View all previous names
STAFFORDSHIRE
DE14 1DU
Unit 18 Granary Wharf Business P
Wetmore Road
Burton On Trent
Staffordshire DE14 1DU
DE14 1DU
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 |
|---|---|---|
| VENTURE GROUP (2017) LIMITED | Active - Accounts Filed | View Report |
| BLACKFORDBY HOUSE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 29/12/2022 | Steven Withers (911612411) has left the board |
Credit Risk Overview
Want to learn more about VENTURE GROUP (2017) 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 VENTURE GROUP (2017) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURE GROUP (2017) 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 |
|---|---|---|---|---|
|
09/11/2017 - Present (7years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2016 - Present (8 years and 3 months) Born in Jun 1945 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
|
24/08/2017 - 09/11/2017 (2 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE GROUP (2017) LIMITED | Active - Accounts Filed | View Report |
| BLACKFORDBY HOUSE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BRIT SEC LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
| BRIT SEC LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 29/12/2022 | Steven Withers (911612411) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Steven Withers (911612411) Appointed |
| 11/06/2018 | Steve Withers (924692474) has left the board |
| 04/06/2018 | New Board Member Steve Withers (924692474) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 15/11/2017 | Change in Reg. Office |
| 13/11/2017 | Joaquim Henrique Pestana (923722554) has left the board |
| 13/11/2017 | New Board Member David Kane (923995393) Appointed |
| 01/09/2017 | New Annual Return filed |
| 30/08/2017 | New Board Member Joaquim Henrique Pestana (923722554) Appointed |
| 25/08/2017 | Richard Charles Towers (916336727) has left the board |
| 16/05/2017 | Change in Reg. Office |
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