VENTURE VAN HIRE LTD

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

    Company NameVENTURE VAN HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC682046
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VENTURE VAN HIRE LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is VENTURE VAN HIRE LTD located?

    Registered Office Address
    The Coachmans House Bridgend
    Ceres
    KY15 5LS Ceres
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURE VAN HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VENTURE VAN HIRE LTD?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for VENTURE VAN HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 25, 2020

    Statement of capital on Nov 25, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of VENTURE VAN HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Steven John
    Bridgend
    Ceres
    KY15 5LS Ceres
    The Coachmans House
    Fife
    Scotland
    Director
    Bridgend
    Ceres
    KY15 5LS Ceres
    The Coachmans House
    Fife
    Scotland
    ScotlandBritish217553170001
    MARTIN, Jennifer Elizabeth
    Bridgend
    Ceres
    KY15 5LS Ceres
    The Coachmans House
    Fife
    Scotland
    Director
    Bridgend
    Ceres
    KY15 5LS Ceres
    The Coachmans House
    Fife
    Scotland
    ScotlandBritish247919480001

    Who are the persons with significant control of VENTURE VAN HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Cunningham
    Bridgend
    Ceres
    KY15 5LS Ceres
    The Coachmans House
    Fife
    Scotland
    Nov 25, 2020
    Bridgend
    Ceres
    KY15 5LS Ceres
    The Coachmans House
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Elizabeth Martin
    Bridgend
    Ceres
    KY15 5LS Ceres
    The Coachmans House
    Fife
    Scotland
    Nov 25, 2020
    Bridgend
    Ceres
    KY15 5LS Ceres
    The Coachmans House
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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