VERMONT VENTURES LTD
Overview
| Company Name | VERMONT VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08377929 |
| 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 VERMONT VENTURES LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is VERMONT VENTURES LTD located?
| Registered Office Address | 109 Golden Avenue East Preston BN16 1QT Littlehampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERMONT VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| TEMPLETON (LONDON) LIMITED | May 01, 2015 | May 01, 2015 |
| TEMPLETON SECURITIES LIMITED | Jan 28, 2013 | Jan 28, 2013 |
What are the latest accounts for VERMONT VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for VERMONT VENTURES LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for VERMONT VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2021
| 3 pages | SH01 | ||||||||||
Change of details for Mr John Patrick Brennan as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr John Brennan on Jan 26, 2022 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 22, 2021 | 3 pages | RP04CS01 | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 109 Golden Avenue East Preston Littlehampton BN16 1QT on Mar 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Trevor David Coote as a person with significant control on Feb 20, 2021 | 2 pages | PSC04 | ||||||||||
Notification of John Patrick Brennan as a person with significant control on Feb 20, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr John Patrick Brennan as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr John Brennan as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Trevor David Coote on Feb 18, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VERMONT VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, John | Secretary | Golden Avenue East Preston BN16 1QT Littlehampton 109 England | 279146490001 | |||||||
| BRENNAN, John Patrick | Director | Golden Avenue East Preston BN16 1QT Littlehampton 109 England | England | British | Financial Director | 16563440002 | ||||
| COOTE, Trevor David | Director | Golden Avenue East Preston BN16 1QT Littlehampton 109 England | England | British | Director | 157304540001 | ||||
| NICHOLLS, Vincent William | Secretary | Percy Street Percy Street W1T 2DB London 30 England | 175345940001 | |||||||
| WARD, Adam Simon | Secretary | Percy Street W1T 2DB London 30 England | 182798880001 | |||||||
| NICHOLLS, Vincent William | Director | Percy Street W1T 2DB London 30 England | England | British | Chartered Accountant | 124916980005 | ||||
| PHILLIPS, David John | Director | Lloyd's Avenue EC3N 3AX London 6 England | England | British | Company Director | 182799480001 | ||||
| ROSE, Angus Fredrick | Director | Percy Street W1T 2DB London 30 England | England | British | Company Director | 182799200001 |
Who are the persons with significant control of VERMONT VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Brennan | Feb 20, 2021 | Golden Avenue East Preston BN16 1QT Littlehampton 109 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Trevor David Coote | Apr 06, 2016 | Shenfield CM15 8HQ Brentwood 84 Priests Lane Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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