Selba Ventures Ltd
- Company number
- 14259422
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABACUS CORPORATE SERVICES LIMITED | Corporate-Secretary | 27 Jul 2022 | 14 Feb 2024 |
| BATEN, Lieven | Director | 27 Jul 2022 | 13 Aug 2024 |
| LE CAM, Stephane | Director | 27 Jul 2022 | 18 Jul 2025 |
| FRASER, Caroline Gillian | Director | 29 Apr 2026 | 30 Jun 2026 |
| VANDERSCHRICK, Bart Gerard | Director | 31 Oct 2024 | |
| COTT, Peter Andreas | Director | 27 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Andreas Cott | Significant Influence Or Control | 27 Jul 2022 | 27 Jul 2022 |
| Mr Steve Metior | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2022 | 27 Jul 2022 |
| Mr James Johnson-Flint | Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
27 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £3,887,000 | £23,000 | 3 |
| 30 Sep 2023 | £3,887,000 | £32,000 | 3 |
Connections
Controls
- Selba Ltd (14261862)
Directors’ other companies
- VANDERSCHRICK, Bart Gerard - Director at Balhousie Care Limited
- VANDERSCHRICK, Bart Gerard - Director at Acaliscare Technologies Limited
- VANDERSCHRICK, Bart Gerard - Director at Advanced Specialist Care Limited
- VANDERSCHRICK, Bart Gerard - Director at Selba Care Ltd
- VANDERSCHRICK, Bart Gerard - Director at Selba Ltd
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