B2B VENTURES LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

B2B VENTURES LIMITED is a Private Limited Company from NEWTON ABBOT UNITED KINGDOM and has the status: Active.
B2B VENTURES LIMITED was incorporated 5 years ago on 14/03/2019 and has the registered number: 11881757. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

B2B VENTURES LIMITED - NEWTON ABBOT

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESSEX HOUSE
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEADIRO HOLDINGS LIMITED (until 14/04/2021)
INTERNAL LEADIRO LIMITED (until 28/08/2019)
LJN2 SHELF COMPANY LIMITED (until 21/06/2019)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BRIAN ANTHONY WHIFE Feb 1979 British Director 2019-06-21 CURRENT
MR IAN DOUGLAS CULLEN Feb 1976 British Director 2019-06-21 CURRENT
MR PAUL ALAN SQUIRES Sep 1954 British Director 2019-03-14 UNTIL 2019-04-02 RESIGNED
LOUISA JANE LULEK Apr 1984 British Director 2019-04-02 UNTIL 2019-06-21 RESIGNED
MS EMMA COX Secretary 2019-03-14 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Douglas Cullen 2019-06-21 2/1976 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Brian Anthony Whife 2019-06-21 2/1979 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Louisa Jane Norton 2019-04-02 - 2019-06-21 4/1984 Newton Abbot   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Alan Squires 2019-03-14 - 2019-04-02 9/1954 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Emma Cox 2019-03-14 - 2019-04-02 9/1979 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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LLPS4 LIMITED DEVON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - B2B VENTURES LIMITED 2023-12-19 31-03-2023 £149,426 equity
B2B_VENTURES_LIMITED - Accounts 2022-12-24 31-03-2022 £44,821 Cash
B2B VENTURES LIMITED - Dormant Accounts 31/3/2021 2021-12-23 31-03-2021 £100 Cash
LEADIRO HOLDINGS LIMITED - Dormant Accounts 31/3/2020 2021-03-06 31-03-2020 £100 Cash

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