OpenCompanies

Luxury Venture Group Limited

Company number
16394235
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2025
Nature of business
Retail sale of clothing in specialised stores

Registered office

1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT

Previous names

  • Threadshed Limited (until 3 Aug 2026)

Officers

NameRoleAppointedResigned
SWEETINGHAM, Adam Director 17 Apr 2025 6 Jun 2025
FERHAT, Touri Yacine Director 18 Apr 2025 22 Jul 2026
CEM, Ali Director 18 Apr 2025 22 Jul 2026
SWEETINGHAM, Adam Director 13 Aug 2026
CZECHOWICZ, Alexander Ryan Director 18 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Adam Sweetingham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2025 18 Apr 2025
Mr Adam Sweetingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2025 9 Jun 2025
Mr Touri Yacine Ferhat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2025 9 Jun 2025
Mr Ali Cem Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2025 9 Jun 2025
Mr Alexander Ryan Czechowicz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2025 9 Jun 2025
Mr Alexander Ryan Czechowicz Ownership Of Shares 25 To 50 Percent 9 Jun 2025 10 Jun 2026
Bduk Trading Ltd Ownership Of Shares 25 To 50 Percent 13 Aug 2026
Sourced By Ay Limited Ownership Of Shares 50 To 75 Percent 10 Jun 2026

Connections

Owned by

Luxury Venture Group Limited → Sourced By Ay Limited

Registered address

384 companies are registered at this address - likely a registration agent.

Data