Venta Propco 1 Limited
- Company number
- 14095198
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 May 2022
- Nature of business
- Activities of construction holding companies
- Corporate group
- Venta Jv-Co Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSE, Shaun Brian | Director | 15 Mar 2024 | |
| DAY, Heather Carol | Director | 9 May 2022 | |
| CROWE, Charles George William | Director | 9 May 2022 | 1 Jan 2026 |
| SMITH, David Gordon | Director | 22 Jun 2022 | 31 Jul 2024 |
| WALTERS, David Richard | Director | 22 Jun 2022 | 31 Jul 2024 |
| HOLMES, Duncan Robert | Director | 31 May 2023 | 15 Mar 2024 |
| STANFORD, Paul Andrew | Director | 9 May 2022 | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Venta Jv-Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Venta Propco 1 Limited → Venta Jv-Co Limited
Directors’ other companies
- DAY, Heather Carol - Director at Pgim Holdings Limited
- DAY, Heather Carol - Director at Venta Propco 3 Limited
- DAY, Heather Carol - Director at Venta Propco 2 Limited
- DAY, Heather Carol - Director at Venta Jv-Co Limited
- HOSE, Shaun Brian - Director at Eurocore Centre Square Limited
- HOSE, Shaun Brian - Director at Venta Propco 3 Limited
- HOSE, Shaun Brian - Director at Venta Propco 2 Limited
- HOSE, Shaun Brian - Director at Eurocore Sandpiper Limited
- HOSE, Shaun Brian - Director at Eurocore C Space Limited
- HOSE, Shaun Brian - Director at Eurocore Old Mill Limited