VENCAT LTD
VENCAT LTD is an active private limited company, incorporated on 28 September 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. VENCAT LTD previously had the company name 3THALES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10986574 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAG GATES HOUSE |
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Address Line 2 | 63/64 THE AVENUE |
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Post Town | SOUTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | SO17 1XS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 26/10/2018 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 06/08/2018 onwards:
VENCAT LTD
Prior to 06/08/2018:
3THALES LTD
Directors
(The company's officers)
MR ARTHUR PATRICK TIMOTHY SQUIRES
(~77 year old British national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 28/09/2017
MARINA KARYN SQUIRES
(~87 year old Dutch national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 13/10/2017
Shareholders
(Persons of Significant Control)
Mr Arthur Patrick Timothy Squires
(~77 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/09/2017
Marina Karyn Squires
(~87 year old Dutch national)
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2017
Connections
(Shared officers)
- MR ARTHUR PATRICK TIMOTHY SQUIRES
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)
VENCAT LTD: Maps
Maps show the location of the postcode of the registered office, SO17 1XS.
Map of VENCAT LTD at local scale
Map of VENCAT LTD at district scale
More Companies in SO17 1XS
Other companies with registered offices in SO17 1XS:
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)