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VENTURE NOMINEES (2) LIMITED

VENTURE NOMINEES (2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENTURE NOMINEES (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03423391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTURE NOMINEES (2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VENTURE NOMINEES (2) LIMITED located?

    Registered Office Address
    Chestnut Cottage Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURE NOMINEES (2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for VENTURE NOMINEES (2) LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for VENTURE NOMINEES (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 07, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Peter John Hargreaves as a director on Dec 04, 2020

    		1 pagesTM01

    Termination of appointment of Peter John Hargreaves as a secretary on Dec 04, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of VENTURE NOMINEES (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPHAM, Sally Elizabeth
    1 Chestnut Cottage Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Worcestershire
    		Director
    1 Chestnut Cottage Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Worcestershire
    		EnglandBritish44747370001
    HARGREAVES, Peter John
    Chestnut Cottage Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Worcestershire
    		Secretary
    Chestnut Cottage Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Worcestershire
    		British44747380001
    HARGREAVES, Peter John
    Chestnut Cottage Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Worcestershire
    		Director
    Chestnut Cottage Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Worcestershire
    		EnglandBritish44747380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTURE NOMINEES (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sally Elizabeth Topham
    Chestnut Cottage Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    		Apr 06, 2016
    Chestnut Cottage Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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