OpenCompanies

Venturetas Limited

Company number
09499745
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2015
Nature of business
Activities of venture and development capital companies
Corporate group
Venturian Group Limited (10 companies)

Registered office

1 Mariner Court
Calder Business Park
Wakefield
WF4 3FL

Previous names

  • Broomco (4281) Limited (until 12 May 2015)

Officers

NameRoleAppointedResigned
ALLSOPP, Gregory Director 12 Nov 2015 24 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Rachel Jayne Lomax Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2018
Mr Stuart Andrew Lomax Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2018
Venturian Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £204 0
31 Mar 2024 - £204 0
31 Mar 2023 - £700 0
31 Mar 2022 - £880 0
31 Mar 2021 - £976 0
31 Mar 2020 - £1,016 0
31 Mar 2019 - £1,016 -
31 Mar 2018 - £1,027 -
31 Mar 2017 - £11,562 -
31 Mar 2016 Dormant £2 £2 -

Connections

Owned by

Venturetas Limited → Venturian Group Limited

Controls

Companies at the same address

Data