Woodbourne Ventures Limited (reg no 13430904) is a private limited company founded on 2021-06-01 in England. This firm was registered at Woodbourne House, 10 Harborne Road, Birmingham B15 3AA. Woodbourne Ventures Limited is operating under SIC code: 64303 that means "activities of venture and development capital companies".

Company details

Name Woodbourne Ventures Limited
Number 13430904
Date of Incorporation: 2021-06-01
End of financial year: 31 August
Address: Woodbourne House, 10 Harborne Road, Birmingham, B15 3AA
SIC code: 64303 - Activities of venture and development capital companies

As for the 1 managing director that can be found in the aforementioned firm, we can name: Tanvier D. (appointed on 01 June 2021). The Companies House indexes 3 persons of significant control, namely: Tanvier D. has 1/2 or less of shares, 1/2 or less of voting rights, Woodbourne Group Plc can be reached at 10 Harborne Road, Edgbaston, B15 3AA Birmingham, West Midlands. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tanvier D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-08-31 2023-08-31
Current Assets 249,415 88,895
Total Assets Less Current Liabilities -2,575 20,699

People with significant control

Tanvier D.
17 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Woodbourne Group Plc
13 June 2022
Address Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England
Legal authority English
Legal form Plc
Country registered England And Wales
Place registered Companies House
Registration number 12333368
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tanvier D.
1 June 2021 - 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a small company made up to Thursday 31st August 2023
filed on: 17th, April 2024 | accounts
Free Download (7 pages)