THE VENTURE CATALYSTS LIMITED
Company is dissolved
General Information
NAME
THE VENTURE CATALYSTS LIMITED
COMPANY NUMBER
01366890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
05/05/1978
(46 years and 6 months old)
WEBSITE
HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/04/1988
27/08/1992
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED
View all previous names
BIRMINGHAM
B4 6AT
27-32 Poultry
London
EC2P 2BX
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 03/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 21/08/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE VENTURE CATALYSTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE VENTURE CATALYSTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 03/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 21/08/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 11/09/2023 | Mathew Pearce (929395023) has left the board |
| 11/09/2023 | New Board Member Charles Robert Hildebrandt (931326107) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929890240) Appointed |
| 14/04/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 25/03/2022 | New Board Member Mathew Pearce (929395023) Appointed |
| 01/03/2022 | Nicola Carol Hopkins (926298852) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Yin Chun Tse (927493240) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Michael James Kershaw (914721177) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/10/2019 | New Company Secretary Nicola Carol Hopkins (926298852) Appointed |
| 03/10/2019 | Romana Lewis (925061121) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/09/2018 | New Company Secretary Romana Lewis (925061121) Appointed |
| 24/09/2018 | Lorna Youssouf (923068914) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 08/05/2017 | Larissa Wilson (919733793) has left the board |
| 08/05/2017 | New Company Secretary Lorna Youssouf (923068914) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 08/11/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 07/05/2015 | New Company Secretary Larissa Wilson (919733793) Appointed |
| 03/03/2015 | Robert James Hinton (916692375) has left the board |
| 08/07/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 04/11/2013 | Victor John Blakemore Mansell (908945951) has left the board |
| 04/11/2013 | Jaya Subramaniyan (913692448) has left the board |
| 22/08/2013 | New Board Member Michael James Kershaw (914721177) Appointed |
| 16/08/2013 | New Accounts filed |
| 14/08/2013 | New Confirmation Statement filed |
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