Reconnaissance Ventures Limited

General information

Name:

Reconnaissance Ventures Ltd

Office Address:

Rvl House Building 21, Anson Road, East Midlands Airport DE74 2SA Castle Donington, Derby

Number: 06041544

Incorporation date: 2007-01-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Reconnaissance Ventures was created on 4th January 2007 as a Private Limited Company. This enterprise's head office could be reached at Castle Donington, Derby on Rvl House, Building 21, Anson Road, East Midlands Airport. If you need to reach the company by post, its post code is DE74 2SA. The company registration number for Reconnaissance Ventures Limited is 06041544. This enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. Reconnaissance Ventures Ltd reported its account information for the financial year up to 30th September 2022. The most recent confirmation statement was released on 10th April 2023.

Taking into consideration the following firm's magnitude, it was vital to find new company leaders, namely: Colin W., James H., David C. who have been assisting each other for 2 years to exercise independent judgement of the business.

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 10 November 2022

Latest update: 12 March 2024

James H.

Role: Director

Appointed: 10 November 2022

Latest update: 12 March 2024

David C.

Role: Director

Appointed: 15 September 2022

Latest update: 12 March 2024

Graham C.

Role: Director

Appointed: 13 November 2014

Latest update: 12 March 2024

People with significant control

The companies with significant control over the firm are: Plane Leasing Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Douglas at 2A Lord Street, IM99 1HP and was registered as a PSC under the reg no 016106v. Business Growth Fund Plc has substantial control or influence over the company. This company can be reached in London at Palmer Street, SW1H 0AD and was registered as a PSC under the reg no 07514847.

Plane Leasing Limited
Address: PO BOX95 2a Lord Street, Douglas, IM99 1HP, Isle Of Man
Legal authority Isle Of Man
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 016106v
Notified on 29 September 2022
Nature of control:
over 1/2 to 3/4 of shares
Business Growth Fund Plc
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority The Companies Acts
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07514847
Notified on 6 April 2016
Nature of control:
substantial control or influence
Graham C.
Notified on 6 April 2016
Ceased on 29 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven S.
Notified on 6 April 2016
Ceased on 18 September 2020
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Ceased on 29 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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