Venture Alliance started in year 2003 as Private Limited Company with registration number 04667963. The Venture Alliance company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX. Since 23rd September 2010 Venture Alliance Limited is no longer carrying the name Scout Solutions Group.
The firm has 2 directors, namely Ralph C., Andrew B.. Of them, Ralph C., Andrew B. have been with the company the longest, being appointed on 30 April 2004. As of 17 May 2024, there were 7 ex directors - Lesley W., John C. and others listed below. There were no ex secretaries.
| Office Address | Whittington Hall |
| Office Address2 | Whittington Road |
| Town | Worcester |
| Post code | WR5 2ZX |
| Country of origin | United Kingdom |
| Registration Number | 04667963 |
| Date of Incorporation | Mon, 17th Feb 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 30 April 2004
Position: Director
Appointed: 30 April 2004
Position: Corporate Secretary
Appointed: 30 April 2004
The register of PSCs that own or control the company is made up of 5 names. As we researched, there is Pemberstone Securities (2) Limited from Worcester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Va Holdco Limited that entered Worcester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Pemberstone (Va) Holdings Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
Pemberstone Securities (2) Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 12273677 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Va Holdco Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 12273580 |
| Notified on | 31 July 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pemberstone (Va) Holdings Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 8659963 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Ralph C.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights |
Rfc Securities Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 8756941 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% shares |
| Scout Solutions Group | September 23, 2010 |
| Pgl (forty-nine) | June 10, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 390 344 | 3 | 3 | 3 |
| Net Assets Liabilities | 390 344 | 3 | 3 | 3 |
| Other | ||||
| Net Current Assets Liabilities | 390 344 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 390 344 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 27th, November 2023 |
accounts | Free Download (3 pages) |
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