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Nom

Ventia Limited

Adresse
Ground Floor,
13/14 Park Place,
Leeds
LS1 2SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06885027 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Boutique Workplace Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09411671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hall, David Leeds, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 03/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Jones, Danielle Leigh Leeds, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Liddle, Kyle Joseph Leeds, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary
    Tate, Daniel James Gilson Leeds, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 03/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wheble, Daniel Reeves Leeds, United Kingdom Status: Active Notified: 01/01/2010 Date of Birth: 09/1976 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Smith, Daniel James Leeds, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 05/01/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Farringdon Street Business Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 08879610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Street Business Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 08478852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Margaret Street Business Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 08463850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Queen Street Business Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 07209791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST John Street Business Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 07900513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whitefriars Street Business Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 09282616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wimbledon Business Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 09497593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors