VENTA PROPCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
VENTA PROPCO 3 LIMITED
COMPANY NUMBER
14359704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
15/09/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5HR
7 Albemarle Street
London
W1S 4HQ
Grand Buildings
1-3 Strand
LONDON
WC2N 5HR
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 |
|---|---|---|
| VENTA PROPCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Heather Carol Day (927443151) Appointed |
| 18/12/2024 | New Board Member Shaun Brian Hose (932066427) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENTA PROPCO 3 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 VENTA PROPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTA PROPCO 3 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 |
|---|---|---|---|---|
|
15/09/2022 - Present (2 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Jan 1960 |
Resigned | Director |
Current: 3 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTA PROPCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Heather Carol Day (927443151) Appointed |
| 18/12/2024 | New Board Member Shaun Brian Hose (932066427) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 12/08/2024 | David Richard Walters (913771647) has left the board |
| 12/08/2024 | David Richard Walters (913771647) has left the board |
| 12/08/2024 | David Gordon Smith (907886963) has left the board |
| 12/08/2024 | David Richard Walters (913771647) has left the board |
| 12/08/2024 | David Gordon Smith (907886963) has left the board |
| 12/08/2024 | David Richard Walters (913771647) has left the board |
| 12/08/2024 | David Gordon Smith (907886963) has left the board |
| 12/08/2024 | David Richard Walters (913771647) has left the board |
| 12/08/2024 | David Gordon Smith (907886963) has left the board |
| 12/08/2024 | David Gordon Smith (907886963) has left the board |
| 12/08/2024 | David Richard Walters (913771647) has left the board |
| 12/08/2024 | David Gordon Smith (907886963) has left the board |
| 12/08/2024 | David Richard Walters (913771647) has left the board |
| 12/08/2024 | David Gordon Smith (907886963) has left the board |
| 12/08/2024 | David Richard Walters (913771647) has left the board |
| 12/08/2024 | David Gordon Smith (907886963) has left the board |
| 31/05/2024 | New Accounts filed |
| 25/03/2024 | Duncan Robert Holmes (930950957) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 05/06/2023 | Paul Andrew Stanford (908148067) has left the board |
| 05/06/2023 | New Board Member Duncan Robert Holmes (930950957) Appointed |
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