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CAE VENTILATION HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
15876839
Incorporation Date
2024-08-05
Company Type
Private limited company (Ltd.)
Address
Ellesmere Port, United Kingdom
Website
N/A
Source: Companies House

CAE VENTILATION HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15876839, and its current status with Companies House is active. The company was incorporated on 5 August 2024 and lists its registered address as Ellesmere Port, United Kingdom. 3 shareholders are on record for CAE VENTILATION HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for CAE VENTILATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NICOLA DAVIN, holding 36.8% — the largest recorded stake — followed by BRYAN WILLIAM DAVIN at 36.8%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
NICOLA DAVIN 36.8% Companies House
BRYAN WILLIAM DAVIN 36.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Two officers are currently on record for CAE VENTILATION HOLDINGS LIMITED, filed with Companies House. Nicola Davin (appointed 2024-08-05) and Bryan Davin (appointed 2026-08-14) both serve as Director.

Management authority at CAE VENTILATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ND
Nicola Davin ACTIVE

Appointed
2024-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Bryan Davin ACTIVE

Appointed
2026-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CAE VENTILATION HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CAE VENTILATION HOLDINGS LIMITED
United Kingdom
CAE VENTILATION SERVICES NORTHERN LIMITED
United KingdomGB 03517295

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Frequently Asked Questions

Who owns CAE VENTILATION HOLDINGS LIMITED?

Three shareholders are currently on record for CAE VENTILATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICOLA DAVIN, holding 36.8% — the largest recorded stake — followed by BRYAN WILLIAM DAVIN at 36.8%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CAE VENTILATION HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CAE VENTILATION HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CAE VENTILATION HOLDINGS LIMITED have on record?

3 shareholders are shown on record for CAE VENTILATION HOLDINGS LIMITED.

What is CAE VENTILATION HOLDINGS LIMITED's company registration number?

CAE VENTILATION HOLDINGS LIMITED's registration number is 15876839, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAE VENTILATION HOLDINGS LIMITED still an active company?

CAE VENTILATION HOLDINGS LIMITED's status on Companies House is listed as active.

When was CAE VENTILATION HOLDINGS LIMITED incorporated?

CAE VENTILATION HOLDINGS LIMITED was incorporated on 5 August 2024, according to Companies House.

What is CAE VENTILATION HOLDINGS LIMITED's registered address?

The registered address on file for CAE VENTILATION HOLDINGS LIMITED is Ellesmere Port, United Kingdom.

What legal structure is CAE VENTILATION HOLDINGS LIMITED registered as?

CAE VENTILATION HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAE VENTILATION HOLDINGS LIMITED?

Two officers are currently on record for CAE VENTILATION HOLDINGS LIMITED, filed with Companies House. Nicola Davin (appointed 2024-08-05) and Bryan Davin (appointed 2026-08-14) both serve as Director. Management authority at CAE VENTILATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAE VENTILATION HOLDINGS LIMITED have a parent company or subsidiaries?

CAE VENTILATION HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CAE VENTILATION HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAE VENTILATION HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAE VENTILATION HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAE VENTILATION HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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