OpenCompanies

Venson Herts Limited

Company number
06023480
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2006
Nature of business
Maintenance and repair of motor vehicles
Other service activities n.e.c.
Corporate group
Premier Fleet Management And Contract Hire Limited (4 companies)

Registered office

13 Castle Mews
Castle Mews
Hampton
TW12 2NP

Officers

NameRoleAppointedResigned
MCGOVERN, Daire Director 25 Aug 2023
STATON, Simon John Director 25 Jan 2007
ROFF, Samantha Jane Director 25 Jan 2007
BATESON, John Gerard Secretary 8 Dec 2006
BATESON, John Gerard Director 8 Dec 2006
O'SULLIVAN, Brian Michael Director 8 Dec 2006 23 Jun 2023
GERARD, Mark William Director 27 Apr 2017 27 Jan 2023
RICHMAN, Anthony David Director 25 Jan 2007 31 Jul 2011
BROWN, Andrew Keith Director 14 May 2008 31 Dec 2009

Control

NameNature of controlNotifiedCeased
Premier Fleet Management And Contract Hire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Venson Herts Limited → Premier Fleet Management And Contract Hire Limited

Directors’ other companies

Companies at the same address

Data