Venlaw Road Limited

04530990

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O HOLLAND & SHERRY LIMITED 31 SAVILE ROW, LONDON, W1S 3PT

Incorporated 10/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Craig Kenneth Forrest

director · Since 01/08/2014

CHIEF OPERATING OFFICER TOM JAMES COMPAN

AUSTRALIAN · UNITED STATES · Age 61

Also on 1 other board

Mr John David Hitt

director · Since 03/05/2018

VICE PRESIDENT OF RETAIL OPERATIONS

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Mr Franklin Stevens Clare

director · Since 15/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Stephen John Dobson

secretary · Since 01/03/2024

Persons with Significant Control

Tom James Company

Significant control

263, Seaboard Lane, Franklin, 37067

Reg: 35-1285878 · United States · Privately Owned Company

Notified 01/12/2024

Former PSCs

Mr Francis Xavier O'Reilly

Ceased 30/04/2024

Mr Franklin Stevens Clare

Ceased 01/12/2024

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2007Registered 21/12/2007