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Nom

Venture Business Space Limited
Adresse
93 Alfred Gelder Street
Hull
East Yorkshire
HU1 1EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 octobre 2017
Company Register Address Studio 5 Paragon Studios At Chariot House
Hull
HU1 3RF
Société Numéro de Registre 10631029 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Allenby Investments Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Allenby, Andrew Mark Shane Status: Active Notified: 21/02/2017 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •
    Allenby, Charlie Hastings Status: Active Notified: 28/02/2019 Date of Birth: 08/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Allenby, Georgia Faye Status: Active Notified: 28/02/2019 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Allenby, Holly Status: Active Notified: 28/02/2019 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stephens, Graham Robertson Status: Ceased Notified: 21/02/2017 Ceased: 21/02/2017 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Allenby, Andrew Mark Shane 57 Carr Lane, Hull, East Yorkshire, England Status: Active Notified: 06/03/2017 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Allenby, Charlie Hastings 57 Carr Lane, Hull, East Yorkshire, England Status: Active Notified: 10/11/2022 Date of Birth: 08/1994 Occupation: Head Of Sales & Lettings Role: Director Country of Residence: England Nationality: British
    Allenby, Georgia Faye 57 Carr Lane, Hull, East Yorkshire, England Status: Active Notified: 10/11/2022 Date of Birth: 03/1992 Occupation: Head Of Marketing Role: Director Country of Residence: England Nationality: British
    Hayton, Andrew David 57 Carr Lane, Hull, East Yorkshire, England Status: Active Notified: 01/06/2019 Date of Birth: 09/1979 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Holmes, Diane Therese 57 Carr Lane, Hull, East Yorkshire, England Status: Active Notified: 10/11/2022 Role: Secretary