Venson Nottingham Limited

Active04215190 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Address
13 Castle Mews
Castle Mews
Hampton
TW12 2NP

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
25 August 2023
Appointed Mcgovern, Daire as Director
23 June 2023
Resigned O'Sullivan, Brian Michael as Director
27 January 2023
Resigned Gerard, Mark William as Director
27 April 2017
Appointed Gerard, Mark William as Director
31 July 2011
Resigned Richman, Anthony David as Director
31 December 2009
Resigned Brown, Amdrew Keith as Director
14 May 2008
Appointed Brown, Amdrew Keith as Director
25 January 2007
Appointed Roff, Samantha Jane as Director
25 January 2007
Appointed Staton, Simon John as Director
25 January 2007
Appointed Richman, Anthony David as Director
8 December 2006
Appointed O'Sullivan, Brian Michael as Director
8 December 2006
Appointed Bateson, John Gerard as Secretary
8 December 2006
Appointed Bateson, John Gerard as Director
8 December 2006
Resigned Lawson Smith, Clive as Secretary
8 December 2006
Resigned Venson Holdings Limited as Corporate Director
15 November 2006
Resigned Lawson Smith, Clive as Director
30 October 2006
Appointed Venson Holdings Limited as Corporate Director
30 October 2006
Resigned Scriven, Grant John Paul as Director
27 April 2006
Resigned Williamson, Alister Wallace as Director
11 May 2001
Appointed Lawson Smith, Clive as Director
11 May 2001
Appointed Williamson, Alister Wallace as Director
11 May 2001
Appointed Scriven, Grant John Paul as Director
11 May 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 May 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Appointed Lawson Smith, Clive as Secretary
11 May 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06025920

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Venson Automotive Solutions Limited Owns 75–100% of shares
Venson Herts Limited Owns 75–100% of shares
Venson Nottingham Limited This company Owns 75–100% of shares
Venson Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
12 May 2026Confirmation statement with no updates11 May 2026
Show all recent filings

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