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Ventris Holdings Limited
Ventris Holdings Limited is an active company incorporated on 7 June 2022 with the registered office located in Newton Abbot, Devon. Ventris Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
pending since 18 days ago
Company No
14155628
Private limited company
Age
3 years
Incorporated
7 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
85 days
Dated
6 June 2024
(1 year 3 months ago)
Next confirmation dated
6 June 2025
Was due on
20 June 2025
(2 months ago)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Ventris Holdings Limited
Contact
Address
58 Keyberry Road
Newton Abbot
Devon
TQ12 1BX
England
Address changed on
30 Aug 2023
(2 years ago)
Previous address was
60 Cannon Street London EC4N 6LY England
Companies in TQ12 1BX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Nitya Hobbs
PSC • Director • British • Lives in UK • Born in Jun 1971 • Bookkeeper
Olivier Griffon
Director • Financier • French • Lives in France • Born in Jul 1960
George Antoine Edde
Director • Project Financier • American • Lives in France • Born in Jul 1959
Carlos Alberto Ramos Alvarenga
Director • Chief Technical Officer • Brazilian • Lives in Brazil • Born in May 1981
Dominic Wightman
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Abtuk Ltd
Nitya Hobbs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£3K
Decreased by £1K (-25%)
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Decreased by £1K (-25%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
18 Days Ago on 26 Aug 2025
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Mr Dominic Wightman Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Olivier Griffon Resigned
1 Year 3 Months Ago on 13 Jun 2024
George Antoine Edde Resigned
1 Year 3 Months Ago on 13 Jun 2024
Mr Carlos Alberto Ramos Alvarenga Appointed
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years Ago on 30 Aug 2023
Mr Olivier Griffon Appointed
2 Years 2 Months Ago on 20 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Appointment of Mr Dominic Wightman as a secretary on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 14 Jun 2024
Termination of appointment of George Antoine Edde as a director on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Olivier Griffon as a director on 13 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Carlos Alberto Ramos Alvarenga as a director on 5 June 2024
Submitted on 5 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Registered office address changed from 60 Cannon Street London EC4N 6LY England to 58 Keyberry Road Newton Abbot Devon TQ12 1BX on 30 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 20 Jun 2023
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Repayment History
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