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Venture Telecom Limited

Adresa
The Pierremont Suite,Pierre
Pierremont Avenue
Broadstairs
CT10 1JX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. únor 2019
Company Register Address 5th Floor Ashford Commercial Quarter
Ashford
TN23 1FB
Company No. 11641226 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. září 2021
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • VC Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    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
    Delamere, Benjamin Andrew Status: Active Notified: 08/04/2022 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pollock, Mark Status: Active Notified: 24/10/2018 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Delamere, Benjamin Andrew Pierremont Park, Broadstairs, Kent, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollock, Mark Pierremont Park, Broadstairs, Kent, England Status: Active Notified: 24/10/2018 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Arrow Communications Limited Status: Active Notified: 22/11/2021 Companies House Number: 09827317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arrow Converged Solutions Limited Status: Active Notified: 22/11/2021 Companies House Number: 09828722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Venture Communications LTD Status: Active Notified: 22/11/2021 Companies House Number: 08659488 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 Venture Telecom (ROI) Limited Status: Active Notified: 22/11/2021 Companies House Number: 11733030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors