Venture Holiday Lettings Limited TORQUAY


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.

Venture Holiday Lettings Limited Address / Contact

Office Address Sigma House Oak View Close
Office Address2 Edginswell Park
Town Torquay
Post code TQ2 7FF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Colin M.

Position: Director

Appointed: 29 October 2020

Scott J.

Position: Director

Appointed: 29 October 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand19 3213 633
Debtors9 31711 998
Net Assets Liabilities3 575-57 613
Other Debtors5 25311 998
Property Plant Equipment223 875325 155
Other
Accumulated Depreciation Impairment Property Plant Equipment7 50020 725
Amounts Owed To Group Undertakings Participating Interests243 729363 234
Average Number Employees During Period24
Corporation Tax Payable203 
Creditors248 938398 399
Increase From Depreciation Charge For Year Property Plant Equipment7 50013 225
Nominal Value Allotted Share Capital22
Number Shares Issued Fully Paid22
Other Creditors3 14222 844
Other Taxation Payable203 
Par Value Share11
Property Plant Equipment Gross Cost231 375345 880
Total Additions Including From Business Combinations Property Plant Equipment231 375114 505
Trade Creditors Trade Payables1 86412 321
Trade Debtors Trade Receivables4 064 
Useful Life Property Plant Equipment Years2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Sun, 29th Oct 2023
filed on: 14th, November 2023
Free Download (5 pages)

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