Network Ventures Limited

04881694

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL, COVENTRY, CV7 7PT

Incorporated 29/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Mr Paul Thomas Davis

director · Since 16/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Stephen Carlo Mogano

director · Since 18/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mr Stephen William West

director · Since 18/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Alexander Charles Retallack

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Network Group Holdings Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Meriden Hall, Meriden Hall, Meriden, CV7 7PT

Reg: 06281278 · United Kingdom · Private Company Limited By Shares

Notified 02/03/2022

Former PSCs

Mr Timothy Watts

Ceased 02/03/2022

Charges5 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/08/2021Registered 08/09/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2021Registered 02/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 03/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/02/2012Registered 15/02/2012Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 01/12/2010Satisfied 03/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/04/2008Registered 22/04/2008Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2008Registered 09/04/2008Satisfied 09/11/2021

charge

satisfied

LLOYDS BANK PLC

Created 12/09/2007Registered 19/09/2007Satisfied 03/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 19/09/2007Satisfied 03/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2004Registered 24/01/2004Satisfied 21/09/2007