VENTIA LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
VENTIA LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
VENTIA LIMITED was incorporated 15 years ago on 22/04/2009 and has the registered number: 06885027. The accounts status is FULL and accounts are next due on 29/02/2024.
VENTIA LIMITED was incorporated 15 years ago on 22/04/2009 and has the registered number: 06885027. The accounts status is FULL and accounts are next due on 29/02/2024.
VENTIA LIMITED - LEEDS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
GROUND FLOOR,
LEEDS
LS1 2SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL REEVES WHEBLE | Sep 1976 | British | Director | 2010-01-01 | CURRENT |
| MR DANIEL JAMES GILSON TATE | Mar 1990 | British | Director | 2020-11-01 | CURRENT |
| MISS DANIELLE LEIGH JONES | Jun 1989 | British | Director | 2023-03-01 | CURRENT |
| MR DAVID HALL | Mar 1970 | British | Director | 2015-12-02 | CURRENT |
| MR KYLE JOSEPH LIDDLE | Secretary | 2024-01-05 | CURRENT | ||
| DAVID ANTHONY HARROP | Apr 1970 | British | Director | 2015-12-02 UNTIL 2020-11-05 | RESIGNED |
| MR RICHARD IAN ELLIOTT | Apr 1975 | British | Director | 2009-04-22 UNTIL 2015-12-02 | RESIGNED |
| SUSANNAH BAKER | Oct 1974 | British | Director | 2014-12-18 UNTIL 2015-12-02 | RESIGNED |
| MR STEPHEN PETER BAKER | May 1971 | British | Director | 2009-04-22 UNTIL 2015-12-02 | RESIGNED |
| MRS NICOLA CLAIRE WOOD | Secretary | 2015-12-02 UNTIL 2016-07-01 | RESIGNED | ||
| MR DANIEL JAMES SMITH | Secretary | 2016-07-01 UNTIL 2024-01-05 | RESIGNED | ||
| TRACEY ELLIOT | British | Secretary | 2014-12-18 UNTIL 2015-12-02 | RESIGNED | |
| MR STEPHEN PETER BAKER | Secretary | 2009-04-22 UNTIL 2015-12-02 | RESIGNED | ||
| MRS KAREN LOUISE NORDIER | Jan 1967 | South African | Director | 2015-12-02 UNTIL 2023-06-19 | RESIGNED |
| MR LEO ANTHONY JOHN PATCHING | Dec 1983 | British | Director | 2009-07-23 UNTIL 2011-09-23 | RESIGNED |
| MR TIMOTHY ANDREW VAUGHAN | Dec 1965 | British | Director | 2015-12-02 UNTIL 2023-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Boutique Workplace Company Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |