Venta Propco 1 Limited

In liquidation14095198 Private limited company
Incorporated
9 May 2022 (4 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
South West
Address
C/o Frp Advisory Trading Limited
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born October 1977 (49)
Director · Appointed 9 May 2022
British
Born March 1975 (51)
Officer history (5 former)
1 January 2026
Resigned Crowe, Charles George William as Director
31 July 2024
Resigned Smith, David Gordon as Director
31 July 2024
Resigned Walters, David Richard as Director
15 March 2024
Appointed Hose, Shaun Brian as Director
15 March 2024
Resigned Holmes, Duncan Robert as Director
31 May 2023
Appointed Holmes, Duncan Robert as Director
31 May 2023
Resigned Stanford, Paul Andrew as Director
22 June 2022
Appointed Smith, David Gordon as Director
22 June 2022
Appointed Walters, David Richard as Director
9 May 2022
Appointed Day, Heather Carol as Director
9 May 2022
Appointed Stanford, Paul Andrew as Director
9 May 2022
Appointed Crowe, Charles George William as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14032676

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Venta Propco 1 Limited This company In liquidationOwns 75–100% of shares
Venta Propco 2 Limited In liquidationOwns 75–100% of shares
Venta Propco 3 Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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