PORTABLE VENUES (GROUP) LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
PORTABLE VENUES (GROUP) LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
PORTABLE VENUES (GROUP) LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171828. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTABLE VENUES (GROUP) LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171828. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTABLE VENUES (GROUP) LIMITED - TAMWORTH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
KINGSBURY LINK TRINITY ROAD
TAMWORTH
B78 2EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON ROBERT LYNOCK | Nov 1970 | British | Director | 2023-08-17 | CURRENT |
| MRS PAULA JANE LATHAM | Jan 1965 | British | Director | 2024-01-02 | CURRENT |
| MR MATTHEW JAMES JARVIS | Jan 1992 | British | Director | 2023-08-17 | CURRENT |
| MR OLIVIER VALERY HOHN | Jun 1969 | French | Director | 2023-08-17 | CURRENT |
| MR TARQUIN NICHOLAS HEATH | Jun 1968 | British | Director | 2023-08-17 | CURRENT |
| ADA LILLIAN HUNT | Secretary | RESIGNED | |||
| JENNIFER HUNT | Aug 1962 | British | Secretary | 2003-11-03 UNTIL 2023-08-17 | RESIGNED |
| MR LEE BRIGHTMORE | Feb 1977 | British | Director | 2023-08-17 UNTIL 2024-04-01 | RESIGNED |
| ANTONY HUNT | Sep 1964 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Olivier Valery Hohn | 2023-08-17 | 6/1969 | Tamworth |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Sas Tempasset | 2023-08-17 | Saverdun |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jennifer Elizabeth Hunt | 2016-05-01 - 2023-08-17 | 8/1962 | Tamworth Staffs | Significant influence or control |
| Mr Antony Geoffrey Hunt | 2016-05-01 - 2023-08-17 | 9/1964 | Tamworth Staffs | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Portable Venues (Group) Limited - Filleted accounts | 2023-02-03 | 30-04-2022 | £779,138 Cash £8,933,161 equity |
| Portable Venues (Group) Limited - Filleted accounts | 2022-01-28 | 30-04-2021 | £1,031,604 Cash £8,182,422 equity |
| Portable Venues (Group) Limited - Filleted accounts | 2021-01-26 | 30-04-2020 | £977,491 Cash £7,599,377 equity |
| Portable Venues (Group) Limited - Filleted accounts | 2020-01-23 | 30-04-2019 | £977,380 Cash £7,042,951 equity |
| Portable Venues (Group) Limited - Filleted accounts | 2019-01-25 | 30-04-2018 | £1,276,363 Cash £5,771,438 equity |
| Portable Venues (Group) Limited - Filleted accounts | 2018-01-31 | 30-04-2017 | £1,180,351 Cash £4,768,523 equity |
| Portable Venues (Group) Limited - Abbreviated accounts | 2017-01-28 | 30-04-2016 | £1,069,593 Cash |
| Portable Venues (Group) Limited - Abbreviated accounts | 2016-01-29 | 30-04-2015 | £397,203 Cash |
| Portable Venues (Group) Limited - Abbreviated accounts | 2015-01-28 | 30-04-2014 | £451,627 Cash |