OpenCompanies

Venture Contracts Ltd

Company number
08667003
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Aug 2013
Dissolved
28 Aug 2026
Nature of business
Other activities of employment placement agencies
Corporate group
Fawkes & Reece Group Limited (7 companies)

Registered office

Leonard House
7 Newman Road
Bromley
BR1 1RJ

Officers

NameRoleAppointedResigned
HAGAN, Claire Director 28 Aug 2013 4 Sep 2013
O'HAGAN-COOPER, Claire Lucy Director 7 Nov 2013 1 Oct 2024
MITCHELL, Laura Marie Director 28 Aug 2013 1 Oct 2024
CHARLES, Emma Ruth Director 28 Aug 2013

Control

NameNature of controlNotifiedCeased
Cuboid Trilogy Limited Ownership Of Shares 75 To 100 Percent 5 Aug 2016 19 Apr 2024
Miss Claire Lucy O'Hagan-Cooper Ownership Of Shares 25 To 50 Percent 12 Oct 2023 1 Oct 2024
Ms Emma Ruth Charles Ownership Of Shares 25 To 50 Percent 12 Oct 2023 1 Oct 2024
Mrs Laura Marie Mitchell Ownership Of Shares 25 To 50 Percent 12 Oct 2023 1 Oct 2024
Fawkes & Reece Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 £113,691 £1,996 0
30 Sep 2022 £237,000 £136,746 0
30 Sep 2021 £133,155 £178,711 13
30 Sep 2020 £53,036 £4,147 13
30 Sep 2019 - £38,436 13
30 Sep 2018 - £67,711 10
30 Sep 2017 - £170,857 10
30 Sep 2016 - £133,897 -
30 Sep 2015 - £138,969 -
30 Sep 2014 - £16,537 -

Connections

Owned by

Venture Contracts Ltd → Fawkes & Reece Group Limited

Companies at the same address

Data