VENTERRA GROUP PLC
Active - Accounts Filed
General Information
NAME
VENTERRA GROUP PLC
COMPANY NUMBER
13344064
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4PD
Telephone: 02031546347
TPS: No
Third Floor Standbrook House
2-5 Old Bond Street
London
W1S 4PD
W1S 4PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 20/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/12/2024 | Certificate of registration of order of court and minute on cancellation of share premium account. (CERT21) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Natasha Maxsted (932913128) Appointed |
| 07/10/2024 | New Board Member Edward David Daniels (915772049) Appointed |
| 18/09/2024 | Philippe Matthieu Kegam Kavafyan (931361939) has left the board |
Credit Risk Overview
Want to learn more about VENTERRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTERRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTERRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
28/05/2021 - Present (3 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 6 Past: 63 |
View Report |
|
15/06/2021 - Present (3 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (3years) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 20/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/12/2024 | Certificate of registration of order of court and minute on cancellation of share premium account. (CERT21) | miscellaneous | |
| 18/12/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/12/2024 | No description (RESOLUTIONS) | other | |
| 18/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2024 | Appointment of director (AP01) | officers | |
| 08/11/2024 | Change of director’s details (CH01) | officers | |
| 18/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2024 | Appointment of director (AP01) | officers | |
| 16/09/2024 | Termination of appointment of director (TM01) | officers | |
| 29/08/2024 | Change of director’s details (CH01) | officers | |
| 03/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/07/2024 | No description (RESOLUTIONS) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 21/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/11/2023 | Change of individual person PSC details (PSC04) | other | |
| 20/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2023 | Termination of appointment of director (TM01) | officers | |
| 16/10/2023 | Annual Accounts. (AA) | accounts | |
| 13/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2023 | Appointment of director (AP01) | officers | |
| 18/09/2023 | Appointment of director (AP01) | officers | |
| 18/09/2023 | Appointment of director (AP01) | officers | |
| 18/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 11/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2023 | Appointment of secretary (AP03) | officers | |
| 28/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 23/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/05/2023 | No description (RESOLUTIONS) | other | |
| 12/05/2023 | Confirmation Statement (CS01) | other | |
| 23/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/01/2023 | No description (RESOLUTIONS) | other | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 03/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 10/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 07/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 18/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2022 | Change of individual person PSC details (PSC04) | other | |
| 15/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/05/2022 | No description (RESOLUTIONS) | other | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 03/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2022 | Appointment of director (AP01) | officers | |
| 21/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 18/12/2021 | No description (RESOLUTIONS) | other | |
| 24/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2021 | Appointment of secretary (AP03) | officers | |
| 05/10/2021 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2021 | Change of director’s details (CH01) | officers | |
| 31/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/07/2021 | No description (RESOLUTIONS) | other | |
| 09/07/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 28/06/2021 | Appointment of director (AP01) | officers | |
| 28/06/2021 | Appointment of director (AP01) | officers | |
| 22/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2021 | Appointment of director (AP01) | officers | |
| 10/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/05/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 20/05/2021 | Application for trading certificate for a public company (SH50) | miscellaneous | |
| 11/05/2021 | No description (RESOLUTIONS) | other | |
| 28/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/04/2021 | Notice of individual person PSC (PSC01) | other | |
| 19/04/2021 | New Incorporation documents. (NEWINC) | incorporation | |
| 19/04/2021 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Natasha Maxsted (932913128) Appointed |
| 07/10/2024 | New Board Member Edward David Daniels (915772049) Appointed |
| 18/09/2024 | Philippe Matthieu Kegam Kavafyan (931361939) has left the board |
| 05/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | Robert John Jewkes (926625798) has left the board |
| 20/10/2023 | New Accounts filed |
| 10/10/2023 | New Board Member Edmund John Philip Lord Browne (919532677) Appointed |
| 20/09/2023 | New Board Member Tjada D'Oyen Mckenna (931362007) Appointed |
| 20/09/2023 | New Board Member Philippe Matthieu Kegam Kavafyan (931361939) Appointed |
| 30/06/2023 | New Company Secretary David Roland Crowther (931067675) Appointed |
| 30/06/2023 | Suzi-Eliza Potter (928798558) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/10/2022 | New Board Member Duncan John Palmer (930070508) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Alex Townsend Krueger (929274714) Appointed |
| 07/02/2022 | New Board Member Charles Otis Holliday Jr (929212225) Appointed |
| 07/10/2021 | Richard Gordon Milne (928220476) has left the board |
| 07/10/2021 | New Company Secretary Suzi-Eliza Potter (928798558) Appointed |
| 14/06/2021 | New Board Member Ivan Edward Ronald (915900720) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
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