VENTHUM LIMITED

Key Data

Status

Liquidation

Company No.

02799272

Incorporation date

12/03/1993

Size

Group

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

19/06/2025

Liquidators' statement of receipts and payments to 2025-06-09

View PDF (13 pages)

19/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2024

Statement of affairs

View PDF (8 pages)

19/06/2024

Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SS to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-06-19

View PDF (3 pages)

09/05/2024

Certificate of change of name

View PDF (3 pages)

14/02/2024

Termination of appointment of Robert William Ferrari as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Louca Adam Farajallah as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Nicholas John Pike as a director on 2024-01-31

View PDF (1 pages)

07/09/2023

Appointment of Nicholas John Pike as a director on 2023-09-06

View PDF (2 pages)

28/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/04/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.24M
-
0.00
-
-

2022
-
10.32M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	11/08/2021 - Present	85
Pike, Nicholas John	Director	06/09/2023 - 31/01/2024	302
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	11/03/1993 - 11/03/1993	4893
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	19/09/2001 - 11/08/2021	1710
TRUSEC LIMITED	Nominee Secretary	05/04/1999 - 30/01/2000	1125

Persons with Significant Control

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13/10/2021

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Description

About VENTHUM LIMITED

VENTHUM LIMITED is an(a) Liquidation company incorporated on 12/03/1993 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENTHUM LIMITED?

VENTHUM LIMITED is currently Liquidation. It was registered on 12/03/1993 .

Where is VENTHUM LIMITED located?

VENTHUM LIMITED is registered at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB.

What does VENTHUM LIMITED do?

VENTHUM LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for VENTHUM LIMITED?

The latest filing was on 19/06/2025: Liquidators' statement of receipts and payments to 2025-06-09.