Company information:
Ventilation Centre Holdings Limited (No: 11851965)
Address: 8 DOWNGATE DRIVE, SHEFFIELD, S4 8BT, ENGLAND
Status: Active
Incorporated: 28-Feb-2019
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: EVERT PIETER DE VRIES ( DOB: May-1961 From: Feb-2019 )
Current Director: SAMUEL ROXBROUGH DENTON ( DOB: Jul-1977 From: Jul-2019 )
Current Director: LEE MASON ( DOB: Oct-1974 From: Jul-2019 )
Resigned Director: EVERT PIETER DE VRIES ( DOB: May-1961 From: Feb-2019 To: Jul-2019 )
Resigned Director: ANDREW JOHN FORSTER ( DOB: Nov-1958 From: Jul-2019 To: Mar-2020 )
Persons of Significant Control:
Ventilation Investments Limited, 8 Downgate Drive, Sheffield, S4 8BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-19)
Shilling Trading Limited, 1st Floor, Falcon Point Park Plaza,, Cannock, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28, Ceased: 2019-07-19)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 725,000 | 725,000 | 725,000 | 725,000 | 1 | 725000.0,725000.0,725000.0,725000.0,1.0,0.0 | |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | -724,999 | -724,999 | -724,999 | -724,999 | -324,999 | -358,128 | -724999.0,-724999.0,-724999.0,-724999.0,-324999.0,-358128.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | -324,998 | -358,128 | 1.0,1.0,1.0,1.0,-324998.0,-358128.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | -324,998 | -358,128 | 1.0,1.0,1.0,1.0,-324998.0,-358128.0 |