JET-VAC SYSTEMS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 19 Jan 2021

Confirmation Statement Submitted 14 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

The Lodge Pantmawr Road Cardiff CF14 7TB Wales

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Geraint Huw Jones	Director	British	United Kingdom	54	29 Jun 2011	Active
Robert David Nigel Skinner	Director	British	United Kingdom	70	8 Jun 2012	Active

Shareholders

Shareholders (9)


Nigel Skinner	41.3%	413	B Ordinary	1 Jul 2019
Paul Williams	0.0%	0	A Ordinary	1 Jul 2019
Kevin Charles Viant	0.0%	0	A Ordinary	1 Jul 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert David Nigel Skinner

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1955

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Finance Wales Investments (6) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

DBW INVESTMENTS (6) LIMITED united kingdom significant influence or control

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY united kingdom

DBW HOLDINGS LIMITED united kingdom shares 75 to 100 percent

JET-VAC SYSTEMS HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Feb 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Jan 2021	Accounts	Annual accounts made up to 2020-12-31	View(3 pages)