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VENNGREEN ADVANCEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venngreen Advancement Ltd. The company was founded 11 years ago and was given the registration number 08949833. The firm's registered office is in HOUNSLOW. You can find them at 3 Glenwood Road, , Hounslow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VENNGREEN ADVANCEMENT LTD
Company Number:08949833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Glenwood Road, Hounslow, England, TW3 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:26 October 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomas Scerbakas
Notified on:15 February 2021
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:13 Perkin Close, Middlesex, United Kingdom, TW3 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles William Bentinck
Notified on:04 November 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:3 Glenwood Road, Hounslow, England, TW3 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mohammed Ayyaz
Notified on:30 October 2019
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Umar Farooque
Notified on:15 April 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:33 Wesley Avenue, Hounslow, United Kingdom, TW3 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michal Kuchciak
Notified on:29 August 2018
Status:Active
Date of birth:April 1981
Nationality:Polish
Country of residence:United Kingdom
Address:21 Fletcher Close, Aylesbury, United Kingdom, HP19 9UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Rahman
Notified on:29 May 2018
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:United Kingdom
Address:61 Hampton Road, Luton, United Kingdom, LU4 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronnel Kamari Dennis
Notified on:21 November 2017
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:2 Lanata Walk, Hayes, England, UB4 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hamsa Warsame Abdullahi
Notified on:15 August 2017
Status:Active
Date of birth:August 1996
Nationality:Swedish
Country of residence:United Kingdom
Address:31 Mildred Avenue, Hayes, United Kingdom, UB3 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:13 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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