S-Ventures PLC
- Company number
- 12723377
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Jul 2020
- Nature of business
- Other retail sale in non-specialised stores
Activities of distribution holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ONOFRIO, Nicol Allan | Director | 6 Jul 2020 | 26 Jul 2023 |
| MITCHELL, David Mcneil | Director | 22 Sep 2020 | 15 Jan 2024 |
| HEWITT, Robert David | Director | 6 Jul 2020 | 14 Feb 2025 |
| HEWITT, Robert David | Secretary | 6 Jul 2020 | 14 Feb 2025 |
| ARGENT, Stephen | Secretary | 14 Feb 2025 | 28 May 2025 |
| ARGENT, Stephen | Director | 29 Aug 2023 | 28 May 2025 |
| PHILLIPS, Alexander James Bevan | Director | 6 Jul 2020 | 28 May 2025 |
| BOHAN, Richard Paul | Director | 1 Apr 2026 | |
| CHOUDHRIE, Bhanu | Director | 13 Apr 2021 | |
| LIVINGSTON, Scott Paul | Director | 6 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Paul Livingston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Controls
- Ohso Chocolate Limited (10712162)
Directors’ other companies
- BOHAN, Richard Paul - Director at Pulsin Ltd
- LIVINGSTON, Scott Paul - Director at Tooru PLC
- LIVINGSTON, Scott Paul - Director at Pulsin Ltd
Companies at the same address
- Arlington Capital Ltd (09578016)
- Bloomsbury Flowers London Limited (06019109)
- Extenso Music Ltd (07974461)
- ML Manufacturing Ltd (12383162)
- Ohso Chocolate Limited (10712162)
- Pulsin Ltd (05466800)
- PVL Sass Limited (11391703)
- Pyrford Ventures Limited (10212289)
- S-Ventures Acquisitions Ltd (14458432)
- Strono Management Ltd (17083023)