Venture Abroad Limited

Active02852935 Private limited company
Incorporated
13 September 1993 (33 years)
Industry
Tour operator activities (79120)
Directors
Owned by
Brenda Boyden
John Boyden
Accounts type
Dormant
Region
East Midlands
Address
Rayburn House 37 Brunel Parkway
Pride Park
Derby
DE24 8HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 September 2008
Resigned Mills, John William as Secretary
12 September 2008
Appointed Boyden, Katherine as Secretary
16 October 2001
Resigned Humphreys, David Allen as Director
16 October 2001
Appointed Mills, John William as Secretary
16 October 2001
Resigned Humphreys, David Allen as Secretary
16 October 2001
Resigned Harvey, Norman Graham as Director
16 October 2001
Appointed Boyden, John as Director
14 September 1993
Appointed Humphreys, David Allen as Secretary
14 September 1993
Appointed Harvey, Norman Graham as Director
14 September 1993
Appointed Humphreys, David Allen as Director
14 September 1993
Resigned Brewer, Suzanne as Nominee Secretary
14 September 1993
Resigned Brewer, Kevin, Dr as Nominee Director
13 September 1993
Appointed Brewer, Suzanne as Nominee Secretary
13 September 1993
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 5 active

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

Brenda Boyden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1947 (79)
Katherine Boyden
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1947 (79)
Lucy Gwendoline James
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1975 (51)
James Thomas Boyden
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1981 (45)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2
Debtors£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Secretary's details changed
9 September 2026Change of details for a person with significant control
24 August 2026Accounts for a dormant company31 December 2025
12 May 2026Other filing
19 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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