Ventmear Limited in Montfichet Road LONDON

Ventmear Limited LONDON

Founded in 1996, Ventmear, classified under reg no. 03182241 is an active company. Currently registered at 7th Floor, One Stratford Place Westfield Stratford City E20 1EJ, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Charles S., Stuart S.. Of them, Stuart S. has been with the company the longest, being appointed on 8 February 2017 and Charles S. has been with the company for the least time - from 12 December 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ventmear Limited Address / Contact

Office Address	7th Floor, One Stratford Place Westfield Stratford City
Office Address2	Montfichet Road
Town	London
Post code	E20 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03182241
Date of Incorporation	Wed, 3rd Apr 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2019

Charles S.

Position: Director

Appointed: 12 December 2017

Stuart S.

Position: Director

Appointed: 08 February 2017

Sonja A.

Position: Secretary

Appointed: 30 September 2019

Resigned: 21 November 2019

Lindsay B.

Position: Director

Appointed: 16 April 2018

Resigned: 04 June 2018

Geoffrey M.

Position: Director

Appointed: 15 July 2016

Resigned: 16 April 2018

Snehal S.

Position: Director

Appointed: 13 June 2016

Resigned: 06 March 2017

Adrian B.

Position: Director

Appointed: 18 April 2014

Resigned: 15 July 2016

Andrew W.

Position: Director

Appointed: 26 April 2013

Resigned: 13 June 2016

James B.

Position: Director

Appointed: 26 April 2013

Resigned: 26 April 2013

Jonathan A.

Position: Director

Appointed: 01 June 2012

Resigned: 18 April 2014

John B.

Position: Director

Appointed: 22 April 2009

Resigned: 26 April 2013

Vinod P.

Position: Director

Appointed: 30 November 2008

Resigned: 12 December 2017

John B.

Position: Director

Appointed: 30 November 2008

Resigned: 16 March 2009

Michael N.

Position: Director

Appointed: 30 July 2008

Resigned: 31 May 2012

Andrew B.

Position: Director

Appointed: 11 June 2003

Resigned: 30 July 2008

Ladbrokes Coral Corporate Director Limited

Position: Corporate Director

Appointed: 31 December 1998

Resigned: 30 November 2008

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 1998

Resigned: 30 September 2019

Steven G.

Position: Director

Appointed: 03 March 1997

Resigned: 31 December 1998

Ian D.

Position: Director

Appointed: 10 December 1996

Resigned: 31 December 1998

Michael N.

Position: Director

Appointed: 30 September 1996

Resigned: 31 December 1998

Alexander E.

Position: Director

Appointed: 30 May 1996

Resigned: 28 February 1997

Barbara H.

Position: Secretary

Appointed: 30 May 1996

Resigned: 31 December 1998

Peter A.

Position: Director

Appointed: 30 May 1996

Resigned: 30 September 1996

Marie S.

Position: Director

Appointed: 30 May 1996

Resigned: 28 February 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1996

Resigned: 30 May 1996

Michael S.

Position: Director

Appointed: 03 April 1996

Resigned: 30 May 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Entain Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Birchgree Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Entain Holdings (Uk) Limited

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11159638
Notified on	7 November 2022
Nature of control:	75,01-100% shares

Birchgree Limited

3rd Floor One New Change, Rayners Lane, London, England, EC4M 9AF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1566128
Notified on	6 April 2016
Ceased on	7 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, November 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 3rd May 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 3rd May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 3rd May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 21st May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 3rd May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 3rd May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 3rd May 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (7 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (3 pages)
363a	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 25th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 25th, October 2003	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 6th June 2002 filed on: 6th, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 6th June 2002 filed on: 6th, June 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 24th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 24th, August 2000	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 25th November 1999 filed on: 25th, November 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 25th November 1999 filed on: 25th, November 1999	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 23rd, September 1998	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 23rd, September 1998	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 2nd June 1997 filed on: 2nd, June 1997	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 2nd June 1997 filed on: 2nd, June 1997	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 4th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 4th, July 1996	accounts	Free Download (1 page)

Ventmear Limited LONDON

Ventmear Limited Address / Contact

Company Information / Profile

Company staff

Ladbrokes Coral Corporate Secretaries Limited

Charles S.

Stuart S.

Sonja A.

Lindsay B.

Geoffrey M.

Snehal S.

Adrian B.

Andrew W.

James B.

Jonathan A.

John B.

Vinod P.

John B.

Michael N.

Andrew B.

Ladbrokes Coral Corporate Director Limited

Ladbrokes Coral Corporate Secretaries Limited

Steven G.

Ian D.

Michael N.

Alexander E.

Barbara H.

Peter A.

Marie S.

Combined Secretarial Services Limited

Michael S.

People with significant control

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