Ventas Brokering Ltd
- Company number
- 11701500
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2018
- Nature of business
- Remediation activities and other waste management services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLACHER, David | Director | 28 Nov 2018 | 1 Aug 2019 |
| VARELA HERNANDEZ, Maria Paz | Director | 17 Jul 2019 | 6 Dec 2025 |
| MCLEOD, Scott Alexander | Director | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Gallacher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2018 | 17 Jul 2019 |
| Ms Maria Paz Varela Hernandez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 6 Dec 2025 |
| Mr Scott Alexander Mcleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | £20,090 | - | 1 |
| 30 Nov 2022 | £1,617 | £178,163 | 2 |
| 30 Nov 2021 | £34,314 | £113,587 | 2 |
| 30 Nov 2020 | - | £31,236 | 1 |
| 30 Nov 2019 | - | £5,022 | 1 |
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