VENTURE INVESTMENT PLACEMENT LIMITED
Overview
| Company Name | VENTURE INVESTMENT PLACEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00984503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE INVESTMENT PLACEMENT LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is VENTURE INVESTMENT PLACEMENT LIMITED located?
| Registered Office Address | Meriden Hall, Main Road Meriden CV7 7PT West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE INVESTMENT PLACEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTEMPS GROUP LIMITED | Aug 18, 1988 | Aug 18, 1988 |
| THE PERTEMPS GROUP PLC | Jul 14, 1970 | Jul 14, 1970 |
What are the latest accounts for VENTURE INVESTMENT PLACEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VENTURE INVESTMENT PLACEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for VENTURE INVESTMENT PLACEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of P Investments Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy Watts as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VENTURE INVESTMENT PLACEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | British | 45866830002 | ||||||
| SMITH, John Edward | Director | Hollymount Farm Wood End Lane Fillongley CV7 8DF Coventry North Warwickshire | United Kingdom | British | 19375480003 | |||||
| WATTS, Timothy | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 153594880001 | |||||
| WILCOX, Susan Ann | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 96748530001 | |||||
| HALL, David Charles | Secretary | Larkstoke Cottage Mickleton Road CV36 4JH Ilmington Shipston On Stour Warwickshire | British | 15067520003 | ||||||
| HALL, David Charles | Secretary | 18 High Street Bidford On Avon B50 4BU Alcester Warwickshire | British | 15067520004 | ||||||
| WATTS, Timothy | Secretary | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | British | 153594880001 | ||||||
| BACON, Nigel Douglas | Director | Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire | England | British | 151714900001 | |||||
| BUTCHER, John Patrick | Director | Broad House 84 Broad Oaks Road B91 1HZ Solihull West Midlands | British | 66950930001 | ||||||
| DUFFIELD, Gillian | Director | 28 Newfield Road Hagley DY9 0JR Stourbridge West Midlands | United Kingdom | British | 2954650001 | |||||
| ENGLEFIELD, Roger | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 15067540009 | |||||
| FOULKES, Barry Robert | Director | Albion House 45 Coleshill Street B72 1SH Sutton Coldfield West Midlands | British | 47593310001 | ||||||
| JACKSON, Jennifer Anne | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 17906250002 | |||||
| NIXON, John Peter | Director | Highfields Packington Lane Hopwas B78 3AY Tamworth Staffordshire | British | 35985920003 | ||||||
| OWEN, Michael Robert | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 2954690002 | |||||
| RATCLIFFE, Alan | Director | 117 The Common Earlswood B94 5SH Solihull West Midlands | England | British | 60517840001 | |||||
| WATTS, Constance Joyce | Director | Oxstalls The Green B94 5AL Tanworth In Arden Warks | British | 15067550001 | ||||||
| WATTS, Rosemary Louise | Director | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | British | 15067560001 |
Who are the persons with significant control of VENTURE INVESTMENT PLACEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P Investments Limited | Mar 24, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Watts | Jul 11, 2016 | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0