HAS-VENT HOLDINGS LIMITED
HAS-VENT MAIN WORKS HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON  WV5 8AP- Active
- Private Limited Company
- Company No. 12468655
- Last Updated: 05 Apr 2024
Company Profile
HAS-VENT HOLDINGS LIMITED was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. HAS-VENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 4 years 7 months and 2 days.
Name | HAS-VENT HOLDINGS LIMITED |
---|---|
Company number | 12468655 |
Company type | Private Limited Company |
Incorporation date | 18 Feb 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HAS-VENT MAIN WORKS HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON WV5 8AP |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Lindab Limited Carousel Way, Riverside Business Park, NN3 9HG |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jonathan Robert Edward Black Nationality: British |
Dates: Tuesday, February 18, 2020 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Peter Slater Nationality: British |
Dates: Tuesday, February 18, 2020 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 03 March 2025 |
Last confirmation statement dated | 17 February 2024 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 2 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HAS-VENT HOLDINGS LIMITED | 18 Feb 2020 |