Menna Overview
Here’s a quick overview of HOUNSLOW VENTURES LIMITED 👀 — a London based business that started in 2019.
HOUNSLOW VENTURES LIMITED
- Company statusactive
- Company No12267735
- Age6 years 9 months Incorporated 17 October 2019
- Officers0
Address
Level 5 20 Fenchurch Street, London, EC3M 3BY, England
HOUNSLOW VENTURES LIMITED is an active company incorporated on 17 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Capital Allotment Shares
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN (UK) LIMITED | corporate secretary | 04 Oct 2021 | |
| MANNING, Helena Alice Dorothea | director | Jul 1996 | 25 Apr 2024 |
| MILFORD, Andrew Philip | director | Apr 1992 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acam Lp | 13 Jan 2020 | |
| Pcam Limited | 13 Jan 2020 | |
| Mr Stephen David Wingate | Oct 1974 | 17 Oct 2019 |
| Mr Louis Moore Bacon | Jul 1956 | 17 Oct 2019 |
| Mr Timothy Grahame Leslie | Feb 1966 | 17 Oct 2019 |
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Menna Overview
Here’s a quick overview of HOUNSLOW VENTURES LIMITED 👀 — a London based business that started in 2019.