O&H Vehicle Conversions Group Limited
- Company number
- 12154703
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2019
- Dissolved
- 11 Aug 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Portus Felix Limited (6 companies)
Registered office
Previous names
- Rapid Response Vehicles Limited (until 20 Nov 2019)
- Venari Global Limited (until 20 Nov 2019)
- Venari Group Limited (until 24 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINTON, Welsey David Beattie | Director | 16 Oct 2020 | 5 Sep 2022 |
| EASTWOOD, Emma Louise | Director | 5 Oct 2022 | 29 Jun 2023 |
| NORTH, Oliver James | Director | 16 Aug 2019 | 19 Dec 2023 |
| HOUSTON, James Alexander | Director | 24 Feb 2020 | 6 Feb 2024 |
| DAVY, Kenneth Ernest | Director | 13 Aug 2019 | 15 Feb 2024 |
| TURVEY, Sarah Clare | Director | 13 Aug 2019 | 15 Feb 2024 |
| SCAIFE, Craig | Director | 15 Feb 2024 | 26 Jan 2025 |
| BRICKHILL, Mark Richard | Director | 1 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver James North | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 May 2020 | 19 Dec 2023 |
| Mr Mark Richard Brickhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Feb 2024 | |
| Portus Felix Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Feb 2024 | £11,326,656 | 143 |
| 27 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 30 Apr 2020 | - | - |
Connections
Owned by
O&H Vehicle Conversions Group Limited → Portus Felix Limited
Controls
- Oughtred And Harrison Holdings Limited (04606422)
- Roubaix Bidco Limited (10257399)
- Venari Engineering Limited (12358007)