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All Information about:
Name

Venture Asset Management Limited
Address
Cargo Overseas Ltd
Floats Road
Manchester
M23 9NJ
VAT ID no VAT ID available
Company No. 03290414 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)51210 - Freight air transport
Company Register Statusactive
Previous Names
  • Cargo Logistics Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Curran, Phillip David Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mccluskey, Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mcfaul, Hugh Status: Active Notified: 13/10/2023 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    Watts, John Status: Active Notified: 13/10/2023 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Curran, Phillip David Manchester, England Status: Active Notified: 02/02/2004 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mccluskey, Damian Patrick Manchester, England Status: Active Notified: 20/06/2017 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cargo Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02541472 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Digital Forwarding Limited Status: Active Notified: 01/07/2023 Companies House Number: 03556788 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Simply Cargo Wholesale Limited Status: Active Notified: 24/01/2023 Companies House Number: 14184389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •