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 Number10986574
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG GATES HOUSE
Address Line 263/64 THE AVENUE
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO17 1XS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date26/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of VENCAT LTD at district scale
Map of VENCAT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)