Chapman Ventilation Holdings Ltd is a private limited company situated at 15-20 Woodfield Road, Welwyn Garden City AL7 1JQ. Incorporated on 2021-10-07, this 2-year-old company is run by 4 directors.
Director Stuart S., appointed on 01 March 2022. Director Christopher C., appointed on 26 October 2021. Director Anthony C., appointed on 07 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-07 and the due date for the next filing is 2024-10-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15-20 Woodfield Road |
| Town | Welwyn Garden City |
| Post code | AL7 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 13667202 |
| Date of Incorporation | Thu, 7th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 07 October 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Trident Trust Company (U.k.) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Trident Trust Company (U.K.) Limited
54 Portland Place, London, W1B 1DY, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01928672 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 7 October 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 7 October 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 7, 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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