1984 VENTURES LTD
1984 VENTURES LTD is an active private limited company, incorporated on 13 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Enterprise Road, Waterlooville. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 1984 VENTURES LTD previously had the company name BAKER GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13566145 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 29 HIGHCROFT INDUSTRIAL ESTATE |
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Address Line 2 | ENTERPRISE ROAD |
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Post Town | WATERLOOVILLE |
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Country | ENGLAND |
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Postcode | PO8 0BT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 10/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 17/12/2021 onwards:
1984 VENTURES LTD
Prior to 17/12/2021:
BAKER GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MRS EMMA BAKER
(~39 year old British national)
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2021
MR MARK JAMES BAKER
(~39 year old British national)
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2021
Shareholders
(Persons of Significant Control)
Mr Mark Edward James Baker
(~39 year old British national)
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/08/2021
Connections
(Shared officers)
BAKER CONSULTING LTD
- MRS EMMA BAKER
- MR MARK JAMES BAKER
- MRS EMMA BAKER
- MR MARK JAMES BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1984 VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, PO8 0BT.
Map of 1984 VENTURES LTD at local scale
Map of 1984 VENTURES LTD at district scale
More Companies in PO8 0BT
Other companies with registered offices in PO8 0BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)