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Venson Herts Limited HAMPTON

Founded in 2006, Venson Herts, classified under reg no. 06023480 is an active company. Currently registered at 13 Castle Mews TW12 2NP, Hampton the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Daire M., Simon S. and Samantha R. and others. In addition one secretary - John B. - is with the company. As of 27 April 2024, there were 4 ex directors - Mark G., Andrew B. and others listed below. There were no ex secretaries.

Venson Herts Limited Address / Contact

Office Address 13 Castle Mews
Office Address2 Castle Mews
Town Hampton
Post code TW12 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06023480
Date of Incorporation Fri, 8th Dec 2006
Industry Maintenance and repair of motor vehicles
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Daire M.

Position: Director

Appointed: 25 August 2023

Simon S.

Position: Director

Appointed: 25 January 2007

Samantha R.

Position: Director

Appointed: 25 January 2007

John B.

Position: Secretary

Appointed: 08 December 2006

John B.

Position: Director

Appointed: 08 December 2006

Mark G.

Position: Director

Appointed: 27 April 2017

Resigned: 27 January 2023

Andrew B.

Position: Director

Appointed: 14 May 2008

Resigned: 31 December 2009

Anthony R.

Position: Director

Appointed: 25 January 2007

Resigned: 31 July 2011

Brian O.

Position: Director

Appointed: 08 December 2006

Resigned: 23 June 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Premier Fleet Management and Contract Hire Limited from Thames Ditton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Fleet Management And Contract Hire Limited

Venson House 1 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06025920
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 17th, October 2023 		Free Download (17 pages)

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