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VENTURE X HOLDINGS LIMITED

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

This company is commonly known as Venture X Holdings Limited. The company was founded 14 years ago and was given the registration number 07578560. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENTURE X HOLDINGS LIMITED
Company Number:07578560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2011
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director31 May 2020Active
The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Secretary25 March 2011Active
The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director01 August 2011Active
36, Sharpenhoe Road, Barton Le Clay, England, MK45 4SD

Director25 March 2011Active
The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director25 March 2011Active

People with Significant Control

Mr Graham John Mcmullen
Notified on:30 June 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Thomas Jack
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building, Broadway Letchworth Garden Cit, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hadjioannou
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building, Broadway Letchworth Garden Cit, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Melanie Hadjioannou
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building, Broadway Letchworth Garden Cit, United Kingdom, SG6 9BL
Nature of control:
  • Significant influence or control
Mrs Amanda Nancy Louise Jack
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building, Broadway Letchworth Garden Cit, United Kingdom, SG6 9BL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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