VENSON HERTS LIMITED - HAMPTON


Company Profile Company Filings

Overview

VENSON HERTS LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
VENSON HERTS LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VENSON HERTS LIMITED - HAMPTON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
96090 - Other service activities n.e.c.

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

13 CASTLE MEWS
HAMPTON
TW12 2NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN STATON Sep 1973 British Director 2007-01-25 CURRENT
MS DAIRE MCGOVERN May 1963 Irish Director 2023-08-25 CURRENT
SAMANTHA JANE ROFF May 1968 British Director 2007-01-25 CURRENT
MR JOHN GERARD BATESON Jul 1963 Irish Director 2006-12-08 CURRENT
MR JOHN GERARD BATESON Jul 1963 Irish Secretary 2006-12-08 CURRENT
MR BRIAN MICHAEL O'SULLIVAN Aug 1963 Irish Director 2006-12-08 UNTIL 2023-06-23 RESIGNED
MR MARK WILLIAM GERARD Dec 1965 British Director 2017-04-27 UNTIL 2023-01-27 RESIGNED
ANDREW KEITH BROWN Jun 1969 British Director 2008-05-14 UNTIL 2009-12-31 RESIGNED
ANTHONY RICHMAN Sep 1968 British Director 2007-01-25 UNTIL 2011-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Fleet Management And Contract Hire Limited 2016-04-06 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AERTE GROUP PLC LEEDS Dissolved... GROUP 70100 - Activities of head offices
VENSON AUTOMOTIVE SOLUTIONS LIMITED HAMPTON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
BARCHESTER HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BARCHESTER HEALTHCARE HOMES LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
TQFZ LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
VENSON PROPERTIES LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
VENSON NOTTINGHAM LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
I-NEDA LTD FARNBOROUGH Active SMALL 62090 - Other information technology service activities
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
RICHMOND CARE VILLAGES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
BROOMCO (4064) LIMITED THAMES DITTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED HAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZINTIN LTD TUNBRIDGE WELLS Dissolved... DORMANT 69201 - Accounting and auditing activities
SIMANDA LIVING LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STATONCOE LIMITED HAVANT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TORNEY BROS. HOLDINGS PORTSTEWART Active NO ACCOUNTS FILED 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR AND GARTER PROMOTIONS LIMITED HAMPTON Active DORMANT 99999 - Dormant Company
VENSON AUTOMOTIVE SOLUTIONS LIMITED HAMPTON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SIMS SYSTEMS LIMITED HAMPTON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
VENSON PROPERTIES LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
VENSON NOTTINGHAM LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
ISODE LIMITED HAMPTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED HAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PHAROS MARINE AUTOMATIC POWER LIMITED HAMPTON ENGLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
STAR & GARTER PROPERTY LIMITED HAMPTON Active SMALL 41201 - Construction of commercial buildings