Company Information for VENTURE X HOLDINGS LIMITED
501, The Nexus Building, Broadway, Letchworth Garden City, HERTFORDSHIRE, SG6 9BL,
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Company Registration Number
07578560
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VENTURE X HOLDINGS LIMITED | ||
Legal Registered Office | ||
501 The Nexus Building Broadway Letchworth Garden City HERTFORDSHIRE SG6 9BL Other companies in RM11 | ||
Previous Names | ||
|
Company Number | 07578560 | |
---|---|---|
Company ID Number | 07578560 | |
Date formed | 2011-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/09/2023 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 09:05:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENTURE X HOLDINGS PTY. LTD. | Active | Company formed on the 2017-03-17 | ||
VENTURE X HOLDINGS PTY. LTD. | VIC 3186 | Active | Company formed on the 2017-03-17 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN THOMAS JACK |
||
MICHAEL HADJIOANNOU |
||
DUNCAN THOMAS JACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA NANCY LOUISE JACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTURE X (CENTRAL LONDON) LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active - Proposal to Strike off | |
VENTURE X (PROFESSIONAL SERVICES) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
WORKFLOW IMAGING SYSTEMS (HARLOW) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2018-06-19 | |
VENTURE X (MIDLANDS) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
VENTURE X (CAMBRIDGESHIRE) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
WORKFLOW IMAGING SYSTEMS (BERKSHIRE) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2018-06-19 | |
VENTURE X (NORTHERN) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
VENTURE X (CENTRAL) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
VENTURE X GROUP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
VENTURE X SERVICE LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
VENTURE X (CENTRAL LONDON) LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active - Proposal to Strike off | |
VENTURE X (PROFESSIONAL SERVICES) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
WORKFLOW IMAGING SYSTEMS (HARLOW) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2018-06-19 | |
VENTURE X (MIDLANDS) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
VENTURE X (CAMBRIDGESHIRE) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
WORKFLOW IMAGING SYSTEMS (BERKSHIRE) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2018-06-19 | |
VENTURE X (NORTHERN) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
VENTURE X (CENTRAL) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
VENTURE X GROUP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
VENTURE X SERVICE LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Sales Executive | Northampton | We are looking for a number of Trainee Sales Executives to join our dynamic, successful sales team. New Business appointment setting for 2 Sales Directors.... | |
Trainee Sales Executive | Barton-le-Clay | We are looking for a number of Trainee Sales Executives to join our dynamic, successful sales team. New Business appointment setting for 2 London based Sales... | |
Trainee Sales Executive | Cambridge | Cleansing company sales database. We are looking for a number of Trainee Sales Executives to join our dynamic, successful sales team.... |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADJIOANNOU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADJIOANNOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
PSC04 | Change of details for Mr Graham John Mcmullen as a person with significant control on 2020-05-31 | |
PSC07 | CESSATION OF DUNCAN THOMAS JACK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN MCMULLEN | |
TM02 | Termination of appointment of Duncan Thomas Jack on 2020-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN THOMAS JACK | |
PSC04 | Change of details for Mr Duncan Thomas Jack as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN MCMULLEN | |
PSC07 | CESSATION OF MICHAEL HADJIOANNOU AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended account full exemption | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael Hadjioannou as a person with significant control on 2016-04-06 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075785600001 | |
RES15 | CHANGE OF COMPANY NAME 26/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
PSC07 | CESSATION OF MELANIE HADJIOANNOU AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Duncan Thomas Jack as a person with significant control on 2018-07-01 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075785600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075785600001 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM PO BOX PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O HAVARD & ASSOCIATES THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN THOMAS JACK / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HADJIOANNOU / 19/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN THOMAS JACK / 19/06/2012 | |
AR01 | 25/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM C/O HAVARD & ASSOCIATES 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU ENGLAND | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HADJIOANNOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JACK | |
AP03 | SECRETARY APPOINTED MR DUNCAN THOMAS JACK | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 36 SHARPENHOE ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4SD UNITED KINGDOM | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-03-31 | £ 178,702 |
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Creditors Due Within One Year | 2012-03-31 | £ 114,447 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTURE X HOLDINGS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 65,388 |
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Cash Bank In Hand | 2012-03-31 | £ 23,514 |
Current Assets | 2013-03-31 | £ 185,597 |
Current Assets | 2012-03-31 | £ 55,295 |
Debtors | 2013-03-31 | £ 84,196 |
Debtors | 2012-03-31 | £ 13,599 |
Shareholder Funds | 2013-03-31 | £ 28,611 |
Stocks Inventory | 2013-03-31 | £ 36,013 |
Stocks Inventory | 2012-03-31 | £ 18,182 |
Tangible Fixed Assets | 2013-03-31 | £ 21,716 |
Tangible Fixed Assets | 2012-03-31 | £ 17,585 |
Debtors and other cash assets
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |