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VENTRO HOLDINGS LTD (10542312)

VENTRO HOLDINGS LTD (10542312) is an active UK company. incorporated on 29 December 2016. with registered office in Plymouth. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VENTRO HOLDINGS LTD has been registered for 9 years. Current directors include MACEY, Martin John, WILSON, Steven.

Company Number
10542312
Status
active
Type
ltd
Incorporated
29 December 2016
Age
9 years
Address
Aquilam House, Plymouth, PL6 7TL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MACEY, Martin John, WILSON, Steven
SIC Codes
64209

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VENTRO HOLDINGS LTD

VENTRO HOLDINGS LTD is an active company incorporated on 29 December 2016 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VENTRO HOLDINGS LTD was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10542312

LTD Company

Age

9 Years

Incorporated 29 December 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 December 2025 (7 months ago)
Submitted on 9 January 2026 (6 months ago)

Next Due

Due by 11 January 2027
For period ending 28 December 2026

Previous Company Names

AQUILAM GROUP LIMITED
From: 29 December 2016To: 19 March 2021
Contact
Address

Aquilam House 7 Darklake View Plymouth, PL6 7TL,

Previous Addresses

Unit 350-352 Faraday Mill Trade Park Cattewater Road, Prince Rock Plymouth Devon PL4 0SF United Kingdom
From: 29 December 2016To: 28 September 2017
Timeline

14 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Dec 16
Director Joined
Feb 17
Owner Exit
Feb 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Aug 23
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Loan Secured
Nov 25
0
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

MACEY, Martin John

Active
7 Darklake View, PlymouthPL6 7TL
Born December 1981
Director
Appointed 22 Jul 2025

WILSON, Steven

Active
7 Darklake View, PlymouthPL6 7TL
Born October 1967
Director
Appointed 22 Jul 2025

BESLEY, Eddie

Resigned
Estover, PlymouthPL6 7TL
Born July 2000
Director
Appointed 24 Aug 2023
Resigned 22 Jul 2025

MELVIN, Dawn Priscilla

Resigned
Estover, PlymouthPL6 7TL
Born March 1968
Director
Appointed 29 Dec 2016
Resigned 11 Jun 2021

MELVIN, Harvey Dale

Resigned
Estover, PlymouthPL6 7TL
Born July 1993
Director
Appointed 29 Dec 2016
Resigned 22 Jul 2025

MELVIN, Jodie, Mrs

Resigned
Estover, PlymouthPL6 7TL
Born November 1993
Director
Appointed 29 Dec 2016
Resigned 11 Jun 2021

MELVIN, Katie-Lee

Resigned
Estover, PlymouthPL6 7TL
Born October 1994
Director
Appointed 09 Feb 2017
Resigned 11 Jun 2021

MELVIN, Ross Darren

Resigned
Estover, PlymouthPL6 7TL
Born November 1990
Director
Appointed 29 Dec 2016
Resigned 22 Jul 2025

MELVIN, Thomas Howard

Resigned
Estover, PlymouthPL6 7TL
Born October 1966
Director
Appointed 29 Dec 2016
Resigned 22 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Aquilam Group Ltd

Active
Darklake View, PlymouthPL6 7TL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Feb 2021

Mr Harvey Dale Melvin

Ceased
Faraday Mill Trade Park, PlymouthPL4 0SF
Born July 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2016
Ceased 12 Jan 2021
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With Updates
9 January 2026
CS01Confirmation Statement
Resolution
21 November 2025
RESOLUTIONSResolutions
Memorandum Articles
21 November 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
10 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
29 May 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2021
AAAnnual Accounts
Change To A Person With Significant Control
30 July 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Resolution
19 March 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2019
AAAnnual Accounts
Resolution
2 April 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
1 April 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 September 2017
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
29 April 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
25 April 2017
RESOLUTIONSResolutions
Resolution
28 February 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
6 February 2017
AA01Change of Accounting Reference Date
Incorporation Company
29 December 2016
NEWINCIncorporation