Vte Investments Ltd is a private limited company situated at 147 Russell Lane, London N20 0AU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Esha S., appointed on 01 February 2021. Director Taroon S., appointed on 13 January 2021.
Switching the focus to secretaries, we can mention: Taroon S., appointed on 13 January 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-01-12 and the deadline for the next filing is 2024-01-26. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 147 Russell Lane |
| Town | London |
| Post code | N20 0AU |
| Country of origin | United Kingdom |
| Registration Number | 13131239 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 01 February 2021
Position: Secretary
Appointed: 13 January 2021
Position: Director
Appointed: 13 January 2021
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Venture Holdco Ltd from Houghton Regis, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Esha S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Taroon S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Venture Holdco Ltd
Unit 2a Holla Park, Thorn Road, Houghton Regis, England, LU5 6TZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 14469827 |
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares |
Esha S.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Taroon S.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/11 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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