D VENTRESS LTD - BATH


Company Profile Company Filings

Overview

D VENTRESS LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
D VENTRESS LTD was incorporated 8 years ago on 09/11/2015 and has the registered number: 09862497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

D VENTRESS LTD - BATH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

106 BLOOMFIELD ROAD
BATH
BA2 2AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SARABJIT SINGH AHLUWALIA May 1958 British Director 2022-12-23 CURRENT
MRS. PREET AHLUWALIA Mar 1987 British Director 2023-07-27 CURRENT
MRS GURJITPAL KAUR AHLUWALIA Mar 1964 British Director 2022-12-23 CURRENT
MR AMANDEEP SINGH AHLUWALIA Jul 1990 British Director 2022-12-23 CURRENT
MR DANIEL SAM STOTHART Dec 1988 British Director 2018-03-19 UNTIL 2019-11-01 RESIGNED
MRS HAYLEY HULME Oct 1981 British Director 2019-10-15 UNTIL 2022-12-23 RESIGNED
MR ADAM HULME Jun 1981 British Director 2019-10-15 UNTIL 2022-12-23 RESIGNED
ANTHONY HARRISON Apr 1965 British Director 2018-03-19 UNTIL 2019-10-30 RESIGNED
CATHERINE BLYTH May 1966 British Director 2015-11-09 UNTIL 2018-03-20 RESIGNED
MR MARK STUART WITTER Mar 1963 British Director 2018-03-19 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chadwich Advisors Limited 2022-12-23 Bromsgrove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hulme Holdings Limited 2020-11-01 - 2022-12-23 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Mrs Hayley Hulme 2019-11-01 - 2020-11-01 10/1981 Stoke-On-Trent   Ownership of shares 25 to 50 percent
Mr Adam Hulme 2019-11-01 - 2020-11-01 6/1981 Stoke-On-Trent   Ownership of shares 25 to 50 percent
Window To The Womb (Franchise) Limited 2018-03-20 - 2019-11-01 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Catherine Blyth 2016-07-01 - 2018-03-20 5/1966 Brighouse   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
D Ventress Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-06 30-06-2022 £78,672 Cash £23,272 equity
D Ventress Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-05 30-06-2021 £95,708 Cash £74,570 equity
D Ventress Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-06-2020 £30,052 Cash £24,802 equity
D Ventress Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-11 30-11-2019 £5,444 Cash £-11,153 equity
D VENTRESS LTD 2019-08-16 30-11-2018 £-23,757 equity
D Ventress Ltd 2018-06-01 30-11-2017 £-66,292 equity

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