Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Rite-Vent Holdings Limited
- Incorporated
- 11 June 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Crowther Industrial EstateWashingtonTyne & WearNE38 0AQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Goodings, Shaun
Secretary · Appointed 2 November 2015
Director · Appointed 15 July 2011
British
Born December 1971 (54)
Officer history (25 former)
1 September 2017
2 November 2015
Appointed Goodings, Shaun as Secretary
31 October 2015
4 January 2013
4 January 2013
15 July 2011
15 July 2011
1 October 2009
11 June 2009
1 December 2008
1 October 2007
1 October 2007
31 May 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
3 January 2006
3 January 2006
3 January 2006
3 January 2006
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
6 June 2003
Resigned Ferguson, Alan William as Director
29 November 2002
Appointed Ferguson, Alan William as Director
4 September 2002
8 September 2000
23 December 1998
24 September 1998
20 August 1998
22 October 1997
22 October 1997
30 September 1997
11 July 1996
11 July 1996
11 July 1996
11 July 1996
Resigned Joyner, Clare Elizabeth as Secretary
11 July 1996
11 July 1996
26 June 1996
Appointed Joyner, Clare Elizabeth as Secretary
26 June 1996
26 June 1996
26 June 1996
26 June 1996
11 June 1996
11 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04716485
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Schiedel Rite-Vent Limited Owns 75–100% of shares
Rite-Vent Holdings Limited This company Owns 75–100% of shares
Rite-Vent Limited Owns 75–100% of shares
Specflue Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 30 July 2024 | Accounts for a dormant company | 31 December 2023 |
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