Venture (2025) Limited
- Company number
- 15886859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2024
- Nature of business
- Other construction installation
Private security activities - Corporate group
- Venture (2025) Limited (11 companies)
Registered office
Previous names
- XSP Tech Trading Ltd (until 29 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Helen | Director | 7 Oct 2025 | |
| PELL, David | Director | 28 Aug 2025 | |
| KANE, David | Director | 12 Feb 2025 | |
| WITHERS, Steven | Director | 7 Feb 2025 | |
| DAVENPORT, Nick | Director | 8 Aug 2024 | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Withers | Ownership Of Shares 75 To 100 Percent | 7 Feb 2025 | |
| Mr Nick Davenport | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 | 7 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £1,000 | 0 |
Connections
Controls
- Brand Haus Apparel Limited (10113458)
- Central Resource Solutions Limited (14917909)
- Herongrange Purpose Four Limited (05113168)
- Herongrange Purpose One Limited (08256735)
- Herongrange Purpose Two Limited (08256739)
- Herongrange Site Protection Limited (15565553)
- Irongate Security & Safety Solutions Limited (12912887)
- Prime Guard UK. Ltd (16141167)
- Site-Care Limited (11774499)
Directors’ other companies
- KANE, David - Director at Herongrange Site Protection Limited
- PELL, David - Director at Site-Care Limited
- WITHERS, Steven - Director at Brand Haus Apparel Limited
- WITHERS, Steven - Director at Herongrange Site Protection Limited
Companies at the same address
- Blackfordby House Investments Ltd (05158518)
- Brand Haus Apparel Limited (10113458)
- Central Resource Solutions Limited (14917909)
- Gobusinify Limited (15380465)
- Herongrange Group Limited (12406068)
- Herongrange Purpose Four Limited (05113168)
- Herongrange Purpose One Limited (08256735)
- Herongrange Purpose Two Limited (08256739)
- Herongrange Site Protection Limited (15565553)
- Risk Security Solutions Ltd (12546178)