S-Ventures PLC

Active12723377 Public limited company
Incorporated
6 July 2020 (6 years)
Industry
Other retail sale in non-specialised stores (47190)
Activities of distribution holding companies (64204)
Owned by
Scott Paul Livingston
Accounts type
Group
Region
Greater London
Address
29 Great Queen Street
London
WC2B 5BB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Pulsin Ltd
British
Born March 1981 (45)
Choudhrie, Bhanu
Director · Appointed 13 April 2021
British
Born June 1978 (48)
Director · Appointed 6 July 2020
British
Born April 1976 (50)
Officer history (7 former)
1 April 2026
Appointed Bohan, Richard Paul as Director
28 May 2025
Resigned Argent, Stephen as Secretary
28 May 2025
Resigned Phillips, Alexander James Bevan as Director
28 May 2025
Resigned Argent, Stephen as Director
14 February 2025
Resigned Hewitt, Robert David as Secretary
14 February 2025
Appointed Argent, Stephen as Secretary
14 February 2025
Resigned Hewitt, Robert David as Director
15 January 2024
Resigned Mitchell, David Mcneil as Director
29 August 2023
Appointed Argent, Stephen as Director
26 July 2023
Resigned D'Onofrio, Nicol Allan as Director
13 April 2021
Appointed Choudhrie, Bhanu as Director
22 September 2020
Appointed Mitchell, David Mcneil as Director
6 July 2020
Appointed D'Onofrio, Nicol Allan as Director
6 July 2020
Appointed Hewitt, Robert David as Secretary
6 July 2020
Appointed Livingston, Scott Paul as Director
6 July 2020
Appointed Hewitt, Robert David as Director
6 July 2020
Appointed Phillips, Alexander James Bevan as Director

Ownership 1 active

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

Individual · Notified 6 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S-Ventures PLC This company
Ohso Chocolate Limited Owns 75–100% of shares
ML Manufacturing Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
17 August 2026Director's details changed

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