| Company Name | Venta Jv-Co Limited |
|---|---|
| Company Status | Active |
| Company Number | 14032676 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2022(2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Heather Carol Day |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR |
| Director Name | Dr Charles George William Crowe |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2022(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR |
| Director Name | David Gordon Smith |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2022(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr David Richard Walters |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2022(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Shaun Brian Hose |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(1 year, 11 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Paul Andrew Stanford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR |
| Director Name | Mr Duncan Robert Holmes |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2023(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |