The Best Venue Promotions Ltd
- Company number
- 14857166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2023
- Nature of business
- Administration of financial markets
Registered office
Previous names
- Sovereign Card Payments Ltd (until 30 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Mark James | Director | 1 Oct 2026 | |
| HAYDON, Roy John | Director | 1 Oct 2024 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark James Rankin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Oct 2026 | |
| Mr Roy Haydon | Ownership Of Shares 75 To 100 Percent | 1 Oct 2024 | 1 Oct 2026 |
| Mrs Pauline Joyce Brown | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
12 Apr 2024 | 1 Oct 2024 |
| Mr Roy John Haydon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2023 | 22 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £0 | 0 |
| 31 May 2024 | -£264 | 1 |
Connections
Directors’ other companies
- RANKIN, Mark James - Director at Premium Gifting Ltd
- RANKIN, Mark James - Director at CPL UK Southern Ltd
Companies at the same address
- CPL UK Southern Ltd (09298051)
- Premium Gifting Ltd (16073137)
- RJC Training Limited Limited (14899405)