| Company Name | Ventilation Investments Limited |
|---|---|
| Directors | Samuel Roxbrough Denton and Lee Mason |
| Company Status | Active |
| Company Number | 12027803 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2019(4 years, 11 months ago) |
| Previous Name | ALAN Dick Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Samuel Roxbrough Denton |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Downgate Drive Sheffield S4 8BT |
| Director Name | Mr Lee Mason |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Downgate Drive Sheffield S4 8BT |
| Director Name | Mr Andrew John Forster |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffs WS12 2DE |
Location
| Registered Address | 8 Downgate Drive Sheffield S4 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Charges
| 19 July 2019 | Delivered on: 23 July 2019 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding |
|---|
Filing History
| 3 July 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Change of details for Mr Samuel Roxbrough Denton as a person with significant control on 3 July 2023 (2 pages) |
| 12 December 2022 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 7 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 28 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 3 February 2021 | Director's details changed for Mr Lee Mason on 3 February 2021 (2 pages) |
| 3 February 2021 | Change of details for Mr Lee Mason as a person with significant control on 3 February 2021 (2 pages) |
| 8 July 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 8 July 2020 | Statement of capital following an allotment of shares on 1 June 2020
|
| 29 June 2020 | Cessation of Andrew John Forster as a person with significant control on 29 June 2020 (1 page) |
| 1 April 2020 | Registered office address changed from Units 8 & 9 Stafford Park 12 Telford TF3 3BJ England to 8 Downgate Drive Sheffield S4 8BT on 1 April 2020 (1 page) |
| 1 April 2020 | Termination of appointment of Andrew John Forster as a director on 31 March 2020 (1 page) |
| 23 July 2019 | Registered office address changed from 1st Floor, Falcon Point Park Plaza, Heath Hayes Cannock Staffs WS12 2DE United Kingdom to Units 8 & 9 Stafford Park 12 Telford TF3 3BJ on 23 July 2019 (1 page) |
| 23 July 2019 | Registration of charge 120278030001, created on 19 July 2019 (17 pages) |
| 15 July 2019 | Appointment of Mr Samuel Roxbrough Denton as a director on 12 July 2019 (2 pages) |
| 15 July 2019 | Notification of Samuel Roxbrough Denton as a person with significant control on 12 July 2019 (2 pages) |
| 15 July 2019 | Appointment of Mr Lee Mason as a director on 12 July 2019 (2 pages) |
| 15 July 2019 | Statement of capital following an allotment of shares on 12 July 2019
|
| 15 July 2019 | Change of details for Mr Andrew John Forster as a person with significant control on 12 July 2019 (2 pages) |
| 15 July 2019 | Notification of Lee Mason as a person with significant control on 12 July 2019 (2 pages) |
| 12 July 2019 | Resolutions
|
| 3 June 2019 | Incorporation Statement of capital on 2019-06-03
|