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 |
|---|---|
| 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 |
|---|---|
| HAS-VENT HOLDINGS LIMITED | 18 Feb 2020 |