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CLIMATE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Climate Holdings Ltd. The company was founded 5 years ago and was given the registration number 11689857. The firm's registered office is in BOURNEMOUTH. You can find them at 7b Milburn Road, , Bournemouth, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLIMATE HOLDINGS LTD
Company Number:11689857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7b Milburn Road, Bournemouth, Dorset, United Kingdom, BH4 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Bank Parade, Bryant Road, Poole, England, BH12 5DL

Director21 November 2018Active
C/Luis Merelo Y Mas, No 6, Bajo, 46023, Valencia, Spain,

Director15 February 2023Active
1-2, Bank Parade, Bryant Road, Poole, England, BH12 5DL

Director21 November 2018Active

People with Significant Control

Mr Carlos Soria Villegas
Notified on:15 February 2023
Status:Active
Date of birth:January 1986
Nationality:Spanish
Country of residence:Spain
Address:C/Luis Merelo Y Mas, No 6 Bajo, Valencia, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Paul Wolsey
Notified on:21 November 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:7b, Milburn Road, Bournemouth, United Kingdom, BH4 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Timothy Blake
Notified on:21 November 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:7b, Milburn Road, Bournemouth, United Kingdom, BH4 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-04-11Resolution

Resolution.

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2023-04-11Incorporation

Memorandum articles.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Capital

Capital allotment shares.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Address

Change registered office address company with date old address new address.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Address

Change registered office address company with date old address new address.

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