VENTILATION CENTRE HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

VENTILATION CENTRE HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
VENTILATION CENTRE HOLDINGS LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11851965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

VENTILATION CENTRE HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

8 DOWNGATE DRIVE
SHEFFIELD
S4 8BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE MASON Oct 1974 British Director 2019-07-19 CURRENT
MR SAMUEL ROXBROUGH DENTON Jul 1977 British Director 2019-07-19 CURRENT
MR ANDREW JOHN FORSTER Nov 1958 British Director 2019-07-19 UNTIL 2020-03-31 RESIGNED
MR EVERT PIETER DE VRIES May 1961 Dutch Director 2019-02-28 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ventilation Investments Limited 2019-07-19 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shilling Trading Limited 2019-02-28 - 2019-07-19 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLACEFLOW LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
BRAMLEY BROOK COMMERCIALS LIMITED LEEDS ... UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
APPLIED PRODUCT SOLUTIONS LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BRIAN NOBLE FENCING CONTRACTORS LIMITED MIDDLESBROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D+S ENGINEERING SERVICES LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
VENTILATION CENTRE LIMITED SHEFFIELD ENGLAND In... TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
DENWELLS LIMITED HORSFORTH ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHPM LIMITED BURNTWOOD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PEART FENCING LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DMF INVESTMENTS LIMITED TELFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SLA ENTERPRISES LIMITED TELFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KILODATA LIMITED WALSALL Dissolved... NO ACCOUNTS FILED 28490 - Manufacture of other machine tools
VEXPORT LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
F D M INVESTMENTS LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FDM PEART LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
AMTEC INVESTMENTS LIMITED BOURNEMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
VENTILATION INVESTMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
APSL HOLDINGS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
APSL INVESTMENTS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Ventilation Centre Holdings Limited - Filleted accounts 2024-03-05 29-06-2023 £1 Cash £-324,998 equity
Ventilation Centre Holdings Limited - Filleted accounts 2022-12-13 29-06-2022 £1 Cash £1 equity
Ventilation Centre Holdings Limited - Filleted accounts 2021-11-30 29-06-2021 £1 Cash £1 equity
Ventilation Centre Holdings Limited - Filleted accounts 2021-05-27 29-06-2020 £1 Cash £1 equity
Ventilation Centre Holdings Limited - Filleted accounts 2020-04-14 29-06-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES DAY (STEELS) LIMITED Active FULL 25110 - Manufacture of metal structures and parts of structures
DRIVEN LOGISTICS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
VENTILATION INVESTMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHARLES DAY (STEELS) HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TRAINING DRIVEN LTD SHEFFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DRIVEN PERSONNEL LTD SHEFFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DRIVEN SUPPLY CHAIN LTD SHEFFIELD ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
DRIVEN SUPPLY GROUP LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management