Has-vent Holdings Limited, Wolverhampton
Has-Vent Holdings Limited is a private limited company. Situated at Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton WV5 8AP, the aforementioned 4 years old enterprise was incorporated on 2020-02-18 and is categorised as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).3 directors can be found in this business: Iain R. (appointed on 05 October 2023), Marie H. (appointed on 05 October 2023), Ola R. (appointed on 05 October 2023).
| About | |
|---|---|
| Name: Has-vent Holdings Limited | |
| Number: 12468655 | |
| Incorporation date: 2020-02-18 | |
| End of financial year: 31 December |
| Address: |
Has-vent Main Works Heath Mill Road Wombourne Wolverhampton WV5 8AP |
| SIC code: |
64204 - Activities of distribution holding companies |
Company staff
People with significant control
Lindab Limited
5 October 2023
| Address | Units 9-10 Carousel Way, Riverside Business Park, Northampton, NN3 9HG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 01641399 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
18 February 2020 - 5 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan B.
18 February 2020 - 5 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Has-Vent Holdings Limited confirmation statement filing is 2024-03-02. The most recent confirmation statement was submitted on 2023-02-17. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Lindab Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Carousel Way, Riverside Business Park, NN3 9HG Northampton. Peter S. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates February 17, 2024 filed on: 21st, February 2024 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Has-vent Group Limited | |
| Gt Metal Products Limited | |
| Dog Tales Ltd | |
| Bdn Packaging Limited |