VENGROVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VENGROVE GROUP LIMITED
COMPANY NUMBER
11114627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2017
(7years old)
WEBSITE
www.vengrove.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1HJ
3rd Floor 3-5 Rathbone Place
London
W1T 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSWICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VENGROVE GROUP LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Andrew Mark McLean (911816521) Appointed |
Credit Risk Overview
Want to learn more about VENGROVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENGROVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENGROVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2017 - Present (7years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
28/11/2023 - Present (1years) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/11/2023 - Present (1years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
28/11/2023 - Present (1years) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/11/2023 - Present (1years) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSWICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VENGROVE GROUP LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| A1SH (CANTERBURY) LIMITED | Company is dissolved | View Report |
| VRESHP I (CANTERBURY) LIMITED | Company is dissolved | View Report |
| VREVP (KARMA) LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| VEN2 LIMITED | Active - Accounts Filed | View Report |
| VEN3 LIMITED | Company is dissolved | View Report |
| VEN4 LIMITED | Non-Trading | View Report |
| VEN6 (WHARF ROAD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Andrew Mark McLean (911816521) Appointed |
| 04/12/2023 | New Board Member Timothy Philip Lucas (924614848) Appointed |
| 04/12/2023 | New Board Member Karan Mithu Daswani (913930510) Appointed |
| 04/12/2023 | New Board Member William Rory Schofield Hunting (927351349) Appointed |
| 03/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Daniel Mark Dutton (924261014) has left the board |
| 25/09/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Charles David Batten (924257751) has left the board |
| 12/10/2018 | Change in Reg. Office |
| 01/02/2018 | New Board Member Dan Dutton (924261014) Appointed |
| 31/01/2018 | New Board Member Charlie Batten (924257751) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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