Ventoux Holdings Limited

General information

Name:

Ventoux Holdings Ltd

Office Address:

23 Chiltern Drive KT5 8LP Surbiton

Number: 12260830

Incorporation date: 2019-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ventoux Holdings began its operations in 2019 as a Private Limited Company registered with number: 12260830. This business has been operating for 5 years and the present status is active. The company's headquarters is registered in Surbiton at 23 Chiltern Drive. You could also find the firm utilizing the postal code : KT5 8LP. The enterprise's declared SIC number is 64304 which means Activities of open-ended investment companies. The company's latest annual accounts detail the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-10-13.

At the moment, the directors officially appointed by this specific limited company are: Richard K. arranged to perform management duties in 2019 and Sarah K. arranged to perform management duties in 2019 in October.

Executives with significant control over the firm are: Sarah K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Richard K.

Role: Director

Appointed: 14 October 2019

Latest update: 13 January 2024

Sarah K.

Role: Director

Appointed: 14 October 2019

Latest update: 13 January 2024

People with significant control

Sarah K.
Notified on 14 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard K.
Notified on 14 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 14 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
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Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on February 13, 2024 (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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  • 64304 : Activities of open-ended investment companies
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