OpenCompanies

Venturian Group Limited

Company number
09816980
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

1 Mariner Court
Calder Business Park
Wakefield
WF4 3FL

Control

NameNature of controlNotifiedCeased
Mr Stuart Andrew Lomax Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2018
Mrs Rachel Jayne Lomax Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2018
Rachel Jayne Lomax Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Apr 2018 4 Jan 2021
Alexandra Jayne Lomax Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Jul 2021
Stuart Andrew Lomax Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 Dormant £6,025,010 - 0
31 Mar 2022 Dormant £6,025,090 - 0
31 Mar 2021 Dormant £6,025,090 - 0
31 Mar 2020 Dormant £6,025,090 £2 0
31 Mar 2019 Dormant £6,025,010 £2 -
31 Mar 2018 Dormant £2 - -
31 Mar 2017 Dormant £2 £2 -

Connections

Controls

Companies at the same address

Data