Dm Venture Holdings Limited in Henley In Arden, B95 6BT

Description

Data updated on: 01-11-2023

The Dm Venture Holdings Limited firm has been in this business for at least 10 years, as it's been founded in 2014. Started with Registered No. 08888843, Dm Venture Holdings is a Private Limited Company with office in Hill House School Hill, Henley In Arden B95 6BT. Started as Ostville Consulting, the firm used the name until 2017/06/20, then it was changed to Dm Venture Holdings Limited. This business's SIC code is 45112 : Sale of used cars and light motor vehicles. The business latest financial reports cover the period up to 2021-06-30 and the latest annual confirmation statement was submitted on 2022-02-11.

At the moment, we can name only one managing director in the company: Dale M. (since 2017/04/30). Since 2016 Annette L., had been supervising the limited company until the resignation on 2017/04/30. Additionally another director, including Barbara K. resigned in 2016.

Dale M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Dm Venture Holdings Limited 2017-06-20
Ostville Consulting Limited 2014-02-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	1	100	100

Balance Sheet
Current Assets			100	76 183	58 901	73 801	67 925
Net Assets Liabilities			100	-8 464	-41 739	-65 189	-51 760
Net Assets Liabilities Including Pension Asset Liability	1	100	100

Capital & Reserves
Shareholder Funds	1	100	100

Other Financial Data
Average Number Employees During Period			1	1	1	1	1
Creditors				84 647	100 640	138 990	119 685
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	100	100
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Total Assets Less Current Liabilities	1	100

Company staff

Dale M.

Role: Director

Appointed: 30 April 2017

Latest update: 1 August 2023

People with significant control

Dale M.

Notified on 30 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Annette L.

Notified on 6 April 2016

Ceased on 30 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	25 February 2023
Confirmation statement last made up date	11 February 2022

Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	29 November 2016
Annual Accounts 9 March 2018
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	9 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30

Dm Venture Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dale M.

Annette L.

Barbara K.

People with significant control

Dale M.

Annette L.

Accounts Documents

Company filings

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