VENTURA (UK) INDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENTURA (UK) INDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENTURA (UK) INDIA LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VENTURA (UK) INDIA LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VENTURA (UK) INDIA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2388 LIMITED (until 22/07/2004)
EVER 2388 LIMITED (until 22/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-06-29 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2011-06-29 | CURRENT | ||
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2022-10-17 | CURRENT |
CORINNE RIPOCHE VAN HECKE | Sep 1969 | French | Director | 2023-04-13 | CURRENT |
ANDREW JOHN ROBERT MCKINLAY | Aug 1958 | British | Secretary | 2004-09-23 UNTIL 2011-06-29 | RESIGNED |
MR VICTOR GYSIN | Sep 1965 | British | Director | 2011-06-29 UNTIL 2012-05-31 | RESIGNED |
MR DAVID WILSON KEENS | Aug 1953 | British | Director | 2004-07-06 UNTIL 2011-06-29 | RESIGNED |
ELISSA LEAH PHILLIPS | Feb 1963 | British | Secretary | 2004-07-06 UNTIL 2004-09-23 | RESIGNED |
MARK BILLINGHAM | Dec 1979 | British | Director | 2022-10-27 UNTIL 2023-03-31 | RESIGNED |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2015-01-28 UNTIL 2017-01-09 | RESIGNED |
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE | Oct 1967 | British | Director | 2004-07-06 UNTIL 2011-06-29 | RESIGNED |
MR MICHAEL DAVID BARNARD | Mar 1973 | British | Director | 2012-09-28 UNTIL 2019-05-09 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2017-01-01 UNTIL 2018-02-01 | RESIGNED |
NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2011-06-29 UNTIL 2012-05-04 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2017-01-01 UNTIL 2022-06-21 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2012-05-31 UNTIL 2012-09-28 | RESIGNED |
AIMIE NICOLE CHAPPLE | May 1969 | British | Director | 2019-11-18 UNTIL 2022-10-17 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2012-05-31 UNTIL 2015-01-28 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-07-06 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Customer Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VENTURA_(UK)_INDIA_LIMITE - Accounts | 2022-08-19 | 31-12-2021 | |
VENTURA_(UK)_INDIA_LIMITE - Accounts | 2021-09-09 | 31-12-2020 |