VENTURE HOLDINGS (SOUTHWEST) LTD

Q: What is the latest filing for VENTURE HOLDINGS (SOUTHWEST) LTD?

The latest filing was on 16/03/2026: **Return of final meeting** in a members' voluntary winding up.

Key Data

Status

Dissolved

Company No.

12100295

Incorporation date

12/07/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

16/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

24/10/2025

Removal of liquidator by court order

View PDF (14 pages)

24/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/05/2025

Liquidators' statement of receipts and payments to 2025-05-15

View PDF (15 pages)

05/06/2024

Registered office address changed from 1st Floor North 3636367Anchor Court, Keen Road Cardiff CF24 5JW to 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-06-05

View PDF (3 pages)

02/06/2024

Liquidators' statement of receipts and payments to 2024-05-15

View PDF (14 pages)

05/04/2024

Total exemption full accounts made up to 2023-05-15

View PDF (9 pages)

22/03/2024

Previous accounting period shortened from 2023-12-31 to 2023-05-15

View PDF (1 pages)

22/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2023

Removal of liquidator by court order

View PDF (9 pages)

02/11/2023

Registered office address changed from C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North 3636367Anchor Court, Keen Road Cardiff CF24 5JW on 2023-11-02

View PDF (2 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/05/2023

Appointment of a voluntary liquidator

View PDF (2 pages)

20/05/2023

Declaration of solvency

View PDF (4 pages)

20/05/2023

Registered office address changed from 9 Western Road Launceston Cornwall PL15 7AR United Kingdom to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 2023-05-20

View PDF (1 pages)

20/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

04/04/2023

Change of details for Mrs Norma Horwood as a person with significant control on 2023-04-04

View PDF (2 pages)

04/04/2023

Director's details changed for Mrs Norma Horwood on 2023-04-04

View PDF (2 pages)

20/02/2023

Registered office address changed from Units 1-4 Woodcock Park Shadrick Way Holsworthy Ind Estate Holsworthy Devon EX22 6FH United Kingdom to 9 Western Road Launceston Cornwall PL15 7AR on 2023-02-21

View PDF (1 pages)

25/01/2023

Purchase of own shares.

View PDF (4 pages)

11/01/2023

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (4 pages)

13/12/2022

Resolutions

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+833.98 % *

* during past year

Cash in Bank

£3,389,119.00

Total Exemption Full Accounts

Next accounts made up to

15/05/2024

Due by

15/02/2025

Last accounts made up to

15/05/2023View PDF

Confirmation

Next statement date

04/05/2024

Last statement dated

15/05/2023View PDF

See more events →

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Financial Ratios

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

2021
0
392.53K
-
0.00
216.52K
-

2022
0
341.15K
-
0.00
362.87K
-

2023
0
3.83M
-
0.00
3.39M
-

2023
0
3.83M
-
0.00
3.39M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.83M £1.02K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.39M £833.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

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Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

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08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About VENTURE HOLDINGS (SOUTHWEST) LTD

VENTURE HOLDINGS (SOUTHWEST) LTD is an(a) Dissolved company incorporated on 12/07/2019 with the registered office located at 16 Columbus Walk Brigantine Place, Cardiff CF10 4BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of VENTURE HOLDINGS (SOUTHWEST) LTD?

VENTURE HOLDINGS (SOUTHWEST) LTD is currently Dissolved. It was registered on 12/07/2019 and dissolved on 16/06/2026.

Where is VENTURE HOLDINGS (SOUTHWEST) LTD located?

VENTURE HOLDINGS (SOUTHWEST) LTD is registered at 16 Columbus Walk Brigantine Place, Cardiff CF10 4BY.

What does VENTURE HOLDINGS (SOUTHWEST) LTD do?

VENTURE HOLDINGS (SOUTHWEST) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VENTURE HOLDINGS (SOUTHWEST) LTD?

The latest filing was on 16/03/2026: Return of final meeting in a members' voluntary winding up.