General information

Name:

Ventro Holdings Limited

Office Address:

Aquilam House 7 Darklake View PL6 7TL Plymouth

Number: 10542312

Incorporation date: 2016-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ventro Holdings began its operations in the year 2016 as a Private Limited Company registered with number: 10542312. The firm has been operating for eight years and the present status is active. This company's head office is situated in Plymouth at Aquilam House. You could also locate the company by its area code, PL6 7TL. It has been already three years since Ventro Holdings Ltd is no longer recognized under the name Aquilam Group. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Ventro Holdings Limited reported its latest accounts for the financial period up to March 31, 2022. The firm's latest annual confirmation statement was submitted on December 28, 2022.

Taking into consideration this particular firm's growth, it became unavoidable to choose more executives, among others: Eddie B., Harvey M., Thomas M. who have been working as a team since 2023 to exercise independent judgement of this limited company.

  • Previous company's names
  • Ventro Holdings Ltd 2021-03-19
  • Aquilam Group Limited 2016-12-29

Financial data based on annual reports

Company staff

Eddie B.

Role: Director

Appointed: 24 August 2023

Latest update: 30 March 2024

Harvey M.

Role: Director

Appointed: 29 December 2016

Latest update: 30 March 2024

Thomas M.

Role: Director

Appointed: 29 December 2016

Latest update: 30 March 2024

Ross M.

Role: Director

Appointed: 29 December 2016

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Aquilam Group Ltd owns over 3/4 of company shares. This business can be reached in Plymouth at Darklake View, Estover, PL6 7TL and was registered as a PSC under the reg no 11860825.

Aquilam Group Ltd
Address: 7 Darklake View, Estover, Plymouth, PL6 7TL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11860825
Notified on 3 February 2021
Nature of control:
over 3/4 of shares
Harvey M.
Notified on 29 December 2016
Ceased on 12 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 29 December 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 29 December 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 28th Dec 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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