UK Ventient Portuguese Holdco Limited
UK Ventient Portuguese Holdco Limited
#15387423 • Active
Founded: 04/01/2024
Industries: 64209 - Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joanna Ellis | Commercial Officer | 17/06/2024 | British | 45 years |
| Sarah Elizabeth Black | Accountant | 06/06/2024 | British | 41 years |
| Anna Graham Cameron | Lawyer | 06/06/2024 | British | 41 years |
Role:
Commercial Officer
Appointed:
17/06/2024
Nationality:
British
Age:
45 years
Role:
Accountant
Appointed:
06/06/2024
Nationality:
British
Age:
41 years
Role:
Lawyer
Appointed:
06/06/2024
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uk Ventient Finco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/01/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/01/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/01/2024 | Incorporation | Memorandum Articles | View (30 pages) |