VG

VENTURIAN GROUP LIMITED

Active

Company number 09816980

Wakefield, United Kingdom · Incorporated 8 October 2015

1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom · until 23 November 2015

Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom · until 20 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BERKS, Graham Leslie
Director
12 November 2015
LS
LOMAX, Stuart Andrew
Director
8 October 2015
AG
ALLSOPP, Gregory
Director · Resigned
12 November 2015
HP
HALLIDAY, Paul Richard
Director · Resigned
12 November 2015
HW
HOLMES, William Angus
Director · Resigned
12 November 2015
LR
LOMAX, Rachel Jayne
Director · Resigned
8 October 2015

Persons with significant control

PS
Alexandra Jayne Lomax
Born July 2002
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 July 2021
PS
Stuart Andrew Lomax
Born March 1966
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Accounts With Accounts Type Dormant
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Resolution
Resolution
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Resolution
Resolution
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Incorporation Company
Incorporation
8 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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