Menna Overview
Here’s a quick overview of HAS-VENT HOLDINGS LIMITED 👀 — a Wolverhampton, West Midlands based business that started in 2020.
HAS-VENT HOLDINGS LIMITED
- Company statusactive
- Company No12468655
- Age6 years 5 months Incorporated 18 February 2020
- Officers3
Address
Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands, WV5 8AP, England
HAS-VENT HOLDINGS LIMITED is an active company incorporated on 18 February 2020 and based in Wolverhampton, West Midlands, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2026
Auditors Resignation Company
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Philip Michael Gregory | director | Jun 1972 | 31 Mar 2025 |
| RANSTAM, Ola Henrik Gosta | director | May 1977 | 05 Oct 2023 |
| YNNER, Sven Johan Lars | director | Aug 1970 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lindab Limited | 05 Oct 2023 | |
| Mr Jonathan Robert Edward Black | Aug 1974 | 18 Feb 2020 |
| Mr Peter Slater | Feb 1975 | 18 Feb 2020 |
Related Companies
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ADAMS, Philip Michael Gregory, ROBERTSON, Iain Thomas are mutual persons.
ADAMS, Philip Michael Gregory, ROBERTSON, Iain Thomas are mutual persons.
ADAMS, Philip Michael Gregory, ROBERTSON, Iain Thomas are mutual persons.
ADAMS, Philip Michael Gregory, BLACK, Jonathan Robert Edward, ROBERTSON, Iain Thomas, SLATER, Peter are mutual persons.
ADAMS, Philip Michael Gregory, BLACK, Jonathan Robert Edward, ROBERTSON, Iain Thomas, SLATER, Peter are mutual persons.
ADAMS, Philip Michael Gregory are mutual persons.
BLACK, Jonathan Robert Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HAS-VENT HOLDINGS LIMITED 👀 — a Wolverhampton, West Midlands based business that started in 2020.