UKBizDB.co.uk

VENTURE ALLIANCE LIMITED

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

This company is commonly known as Venture Alliance Limited. The company was founded 21 years ago and was given the registration number 04667963. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VENTURE ALLIANCE LIMITED
Company Number:04667963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Corporate Secretary30 April 2004Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director30 April 2004Active
19 Queens Road, Cheltenham, GL50 2LR

Director30 April 2004Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary17 February 2003Active
The Old Forge, West End, Northleach, GL54 3EZ

Director24 April 2012Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director22 May 2020Active
12 Four Ashes Road, Bentley Heath, Solihull, B93 8LX

Director30 April 2004Active
59 Albert Bridge Road, London, SW11 4AQ

Director30 April 2004Active
Swallowcroft, Little Washbourne, United Kingdom, GL20 8NQ

Director12 June 2014Active
Shadybrook, Beeches Drive, Farnham Common, Slough, SL2 3JT

Director14 October 2008Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director22 May 2020Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Director17 February 2003Active

People with Significant Control

Va Holdco Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pemberstone Securities (2) Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ralph Fergus Catto
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:19 Queens Road, Queens Road, Cheltenham, England, GL50 2LR
Nature of control:
  • Voting rights 25 to 50 percent
Rfc Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 25 to 50 percent
Pemberstone (Va) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Persons with significant control

Notification of a person with significant control.

Download
2022-03-21Persons with significant control

Cessation of a person with significant control.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-07-21Persons with significant control

Notification of a person with significant control.

Download
2021-07-21Persons with significant control

Cessation of a person with significant control.

Download
2021-07-21Persons with significant control

Cessation of a person with significant control.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Persons with significant control

Cessation of a person with significant control.

Download
2021-05-10Resolution

Resolution.

Download
2021-04-07Resolution

Resolution.

Download
2021-04-07Resolution

Resolution.

Download
2021-04-07Resolution

Resolution.

Download
2020-09-16Accounts

Accounts with accounts type small.

Download
2020-07-23Capital

Legacy.

Download
2020-07-23Capital

Capital statement capital company with date currency figure.

Download
2020-07-23Insolvency

Legacy.

Download
2020-07-23Resolution

Resolution.

Download
2020-07-23Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.