Wacoal Ventures Ltd

Active00429087 Private limited company
Incorporated
5 February 1947 (79 years)
Previously known as
Eveden Ventures Limited (until 24 December 2014)
Fantasie Foundations Limited (until 15 August 2005)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
Rothwell Road
Desborough
Northamptonshire
NN14 2PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born July 1969 (57)
Waylett, Vaughan Peter
Secretary · Appointed 1 April 2016
Director · Appointed 28 April 2009
British
Born September 1963 (63)
Officer history (15 former)
1 April 2016
Appointed Waylett, Vaughan Peter as Secretary
1 April 2016
Resigned Lewis, Tracy as Director
1 April 2016
Resigned Embley, Geoffrey Michael as Secretary
1 April 2016
Appointed Waylett, Vaughan Peter as Director
6 April 2012
Resigned Underhill, Robert, The Hon Mr as Director
6 April 2012
Resigned Thwaites, Anthony Howard as Director
28 April 2009
Appointed Embley, Geoffrey Michael as Director
28 April 2009
Appointed Lewis, Tracy as Director
2 June 2006
Appointed Embley, Geoffrey Michael as Secretary
1 June 2006
Resigned Fletcher, William Neil as Director
1 June 2006
Resigned Fletcher, William Neil as Secretary
1 August 2005
Appointed Underhill, Robert, The Hon Mr as Director
31 December 2000
Resigned Bourne, Robert William as Director
10 June 1997
Appointed Bourne, Robert William as Director
1 October 1996
Appointed Fletcher, William Neil as Director
23 August 1994
Appointed Fletcher, William Neil as Secretary
29 July 1994
Resigned Lloyd, David Alan as Secretary
29 July 1994
Resigned Lloyd, David Alan as Director
22 December 1993
Appointed Lloyd, David Alan as Director
22 December 1993
Appointed Thwaites, Anthony Howard as Director
22 December 1993
Appointed Lloyd, David Alan as Secretary
22 December 1993
Resigned Foster, Robert John as Secretary
22 December 1993
Resigned Rusby, Peter Grenville as Director
26 July 1993
Appointed Foster, Robert John as Secretary
26 July 1993
Resigned Bentwood, Peter as Director
26 July 1993
Resigned Rusby, Peter Grenville as Director
30 November 1992
Appointed Bentwood, Peter as Director
30 November 1992
Resigned Underhill, Robert, The Hon Mr as Secretary
30 November 1992
Resigned Underhill, Robert, The Hon Mr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02858101

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bravissimo Group Limited Owns 75–100% of shares
Bravissimo Limited Owns 75–100% of shares
Wacoal Emea Ltd Owns 75–100% of shares
Wacoal Ventures Ltd This company Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates29 September 2026
6 October 2026Full accounts31 March 2026
15 December 2025Full accounts31 March 2025
7 October 2025Confirmation statement with no updates29 September 2025
15 October 2024Full accounts31 March 2024
Show all 167 filings

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