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Jméno

Venthum Limited

Adresa
Gloucestershire Airport
Staverton
Cheltenham
Glos
GL51 6SS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. leden 2021
Company No. 02799272 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)51102 Non-scheduled passenger air transport
Company Register Statusactive
Previous Names
  • Specialist Aviation Services Group LTD | Specialist Aviation Services LTD
  • Specialist Aviation Services Group Limited
  • Specialist Aviation Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Van Den Nieuwenhuijzen, Jeroen Franciscus Augustinus Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
  • Van Den Nieuwenhuijzen, Kevin Robertus Status: Active Notified: 23/12/2021 Date of Birth: 09/1984 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Harrison Clark (secretarial) Limited, Worcester, England Status: Active Notified: 12/08/2021 Role: Secretary Nationality: British
    Van Den Nieuwenhuijzen, Jeroen Franciscus Augustinus Cheltenham, Glos, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 02/1958 Occupation: None Role: Director Country of Residence: Belgium Nationality: Dutch
    Van Den Nieuwenhuijzen, Kevin Robertus London Status: Active Notified: 01/05/2014 Date of Birth: 09/1984 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch
    Farajallah, Louca Adam Cheltenham, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 01/02/2024 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British
    Ferrari, Robert William Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2020 Ceased: 01/02/2024 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Pike, Nicholas John Staverton, Cheltenham Status: Ceased Notified: 06/09/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Medical Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02028539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Police Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Specialist Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01848773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors