OO Ventures Ltd
- Company number
- 09580998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2015
- Nature of business
- Advertising agencies
Registered office
Previous names
- Grandstead Limited (until 12 Feb 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 3 Jan 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 3 Jan 2025 |
| Mr Graham Francis Drew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2024 Dormant | £1 | - |
| 31 May 2023 Dormant | £1 | - |
| 31 May 2022 Dormant | £1 | - |
| 31 May 2021 Dormant | £1 | - |
| 31 May 2020 Dormant | £1 | - |
| 31 May 2019 Dormant | £1 | - |
| 31 May 2018 Dormant | £1 | - |
| 31 May 2017 Dormant | £1 | £1 |
| 31 May 2016 Dormant | £1 | - |
Connections
Controls
- Bamboo Fundraising Recruitment Ltd (15732495)