Network Ventures Limited
04881694
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/08/2026
Due 14/09/2027
Industry
Officers
secretary · Since 03/05/2005
BRITISH · UNITED KINGDOM · Age 73
Also on 159 other boards
director · Since 16/05/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 77 other boards
director · Since 18/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 66 other boards
director · Since 18/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 51 other boards
director · Since 05/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
Former
corporate nominee director · Resigned 09/12/2003
corporate nominee secretary · Resigned 09/12/2003
secretary · Resigned 03/05/2005
director · Resigned 02/09/2005
director · Resigned 04/09/2007
director · Resigned 04/09/2007
director · Resigned 10/09/2007
director · Resigned 26/06/2008
director · Resigned 23/02/2009
director · Resigned 10/07/2013
director · Resigned 10/07/2013
director · Resigned 12/12/2016
director · Resigned 01/12/2021
director · Resigned 15/07/2022
Persons with Significant Control
Network Group Holdings Limited
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
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
MERIDEN HALL
COVENTRY