Filing status
- Accounts due
- 31 March 2028
- Conf. stmt due
- 13 July 2027
Ventilation Holdings Ltd
- Incorporated
- 30 June 2026 (4 months)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Maximilian George SilverMark Joseph DominikToby Roderick Edward Normanton
- Region
- South West
- Address
- C/o Pimseal LtdBrailsford HouseKnapp LaneCheltenhamGL50 3QA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1984 (42)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Maximilian George Silver
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1985 (40)
Mark Joseph Dominik
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ventilation Holdings Ltd This company
Ventilation & Environmental Supplies Ltd Owns 75–100% of shares
V.E.S. (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Memorandum and Articles of Association | |||
| 24 August 2026 | Resolutions | |||
| 24 August 2026 | Resolutions | |||
| 19 August 2026 | Statement of capital following an allotment of shares | |||
| 19 August 2026 | Statement of capital following an allotment of shares |
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