Introduction
Watch Company
V
VENTCHA (KENT) LIMITED
VENTCHA (KENT) LIMITED is an active company incorporated on 12 February 2019 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in development of building projects. VENTCHA (KENT) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11822926
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Henwood House Henwood Ashford, TN24 8DH,
Previous Addresses
The Old Bakery Victoria Crescent Ashford Kent TN23 7HL England
From: 12 February 2019To: 16 October 2020
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRITLAND, Mark
ActiveHenwood, AshfordTN24 8DH
Born June 1958
Director
Appointed 16 Oct 2020
BRITLAND, Mark
Henwood, AshfordTN24 8DH
Born June 1958
Director
16 Oct 2020
Active
SILCOCK, James Graham
ResignedVictoria Crescent, AshfordTN23 7HL
Born October 1969
Director
Appointed 12 Feb 2019
Resigned 16 Oct 2020
SILCOCK, James Graham
Victoria Crescent, AshfordTN23 7HL
Born October 1969
Director
12 Feb 2019
Resigned 16 Oct 2020
Resigned
SILCOCK, Julie Ann
ResignedVictoria Crescent, AshfordTN23 7HL
Born August 1972
Director
Appointed 12 Feb 2019
Resigned 16 Oct 2020
SILCOCK, Julie Ann
Victoria Crescent, AshfordTN23 7HL
Born August 1972
Director
12 Feb 2019
Resigned 16 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Britland
ActiveHenwood, AshfordTN24 8DH
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Oct 2020
Mr Mark Britland
Henwood, AshfordTN24 8DH
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Oct 2020
Active
Mr James Graham Silcock
CeasedVictoria Crescent, AshfordTN23 7HL
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Feb 2019
Ceased 16 Oct 2020
Mr James Graham Silcock
Victoria Crescent, AshfordTN23 7HL
Born October 1969
Ownership of shares 25 to 50 percent
12 Feb 2019
Ceased 16 Oct 2020
Ceased
Mrs Julie Ann Silcock
CeasedVictoria Crescent, AshfordTN23 7HL
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Feb 2019
Ceased 16 Oct 2020
Mrs Julie Ann Silcock
Victoria Crescent, AshfordTN23 7HL
Born August 1972
Ownership of shares 25 to 50 percent
12 Feb 2019
Ceased 16 Oct 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2020
6 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2020
6 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020