VENTA PROPCO 1 LIMITED
Activities of construction holding companies
VENTA PROPCO 1 LIMITED
Activities of construction holding companies
Contact & Details
Contact
Registered Address
Grand Buildings 1-3 Strand London WC2N 5HR England
Full company profile for VENTA PROPCO 1 LIMITED (14095198), an active company based in London, England. Incorporated 9 May 2022. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£33.33k
Net Assets
-£1.71M
Total Liabilities
£6.07M
Turnover
N/A
Employees
N/A
Debt Ratio
139%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Day, Heather Carol | Director | British | United Kingdom | 9 May 2022 | Active |
| Hose, Shaun Brian | Director | British | England | 15 Mar 2024 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Venta Jv-co Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Eaton Court, Oxford Road, Reading (RG1 7FU) READING | Freehold | - | 20 Jul 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Confirmation Statement | Confirmation statement made on 8 May 2026 with updates | |
| 22 Apr 2026 | Capital | Allotment of shares (GBP 1,777,701) on 29 Aug 2025 | |
| 16 Apr 2026 | Officers | Termination of Charles George William Crowe as director on 1 Jan 2026 | |
| 13 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 6 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Confirmation statement made on 8 May 2026 with updates
Allotment of shares (GBP 1,777,701) on 29 Aug 2025
Termination of Charles George William Crowe as director on 1 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 8 May 2026 with updates
2 weeks ago on 22 May 2026
Allotment of shares (GBP 1,777,701) on 29 Aug 2025
1 months ago on 22 Apr 2026
Termination of Charles George William Crowe as director on 1 Jan 2026
1 months ago on 16 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 6 Jan 2026