Venture Holiday Lettings Limited is a private limited company that can be found at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors.
Director Colin M., appointed on 29 October 2020. Director Scott J., appointed on 29 October 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-10-29 and the date for the following filing is 2023-11-12. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
Office Address | Sigma House Oak View Close |
Office Address2 | Edginswell Park |
Town | Torquay |
Post code | TQ2 7FF |
Country of origin | United Kingdom |
Registration Number | 12985085 |
Date of Incorporation | Thu, 29th Oct 2020 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
Last confirmation statement dated | Sat, 29th Oct 2022 |
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Timberventure Holdings Limited from Torquay, United Kingdom. This PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Colin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Scott J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Timberventure Holdings Limited
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 13812257 |
Notified on | 18 February 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin M.
Notified on | 29 October 2020 |
Ceased on | 18 February 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Scott J.
Notified on | 29 October 2020 |
Ceased on | 18 February 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||
Cash Bank On Hand | 19 321 | 3 633 |
Debtors | 9 317 | 11 998 |
Net Assets Liabilities | 3 575 | -57 613 |
Other Debtors | 5 253 | 11 998 |
Property Plant Equipment | 223 875 | 325 155 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 7 500 | 20 725 |
Amounts Owed To Group Undertakings Participating Interests | 243 729 | 363 234 |
Average Number Employees During Period | 2 | 4 |
Corporation Tax Payable | 203 | |
Creditors | 248 938 | 398 399 |
Increase From Depreciation Charge For Year Property Plant Equipment | 7 500 | 13 225 |
Nominal Value Allotted Share Capital | 2 | 2 |
Number Shares Issued Fully Paid | 2 | 2 |
Other Creditors | 3 142 | 22 844 |
Other Taxation Payable | 203 | |
Par Value Share | 1 | 1 |
Property Plant Equipment Gross Cost | 231 375 | 345 880 |
Total Additions Including From Business Combinations Property Plant Equipment | 231 375 | 114 505 |
Trade Creditors Trade Payables | 1 864 | 12 321 |
Trade Debtors Trade Receivables | 4 064 | |
Useful Life Property Plant Equipment Years | 20 | 20 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Sun, 29th Oct 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (5 pages) |
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