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Nom

Venture Alliance Limited

Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04667963 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Scout Solutions Group Limited
  • PGL (Forty-Nine) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Pemberstone Securities (2) Limited Status: Active Notified: 31/07/2020 Companies House Number: 12273677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Catto, Ralph Fergus Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 03/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pemberstone (Va) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 08659963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rfc Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 08756941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Va Holdco Limited Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Companies House Number: 12273580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 30/04/2004 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catto, Ralph Fergus Cheltenham, Gloucestershire Status: Active Notified: 30/04/2004 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX Status: Active Notified: 30/04/2004 Role: Secretary Nationality: Other

    Companies Controlled by This Company (5)

    gb-flag GB DEC (NO 3) Limited Status: Active Companies House Number: 04047126
    gb-flag GB Homehunt Limited Status: Active Companies House Number: 04052487
    gb-flag GB Homeswapper Limited Status: Active Companies House Number: 04052537
    gb-flag GB Housing Partners Limited Status: Active Companies House Number: 04667857
    gb-flag GB Who's Home? Limited Status: Active Companies House Number: 09112913