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..
Name | : | CLIMATE HOLDINGS LTD |
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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 | : |
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Registered Address | : | 7b Milburn Road, Bournemouth, Dorset, United Kingdom, BH4 9HJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-2, Bank Parade, Bryant Road, Poole, England, BH12 5DL | Director | 21 November 2018 | Active |
C/Luis Merelo Y Mas, No 6, Bajo, 46023, Valencia, Spain, | Director | 15 February 2023 | Active |
1-2, Bank Parade, Bryant Road, Poole, England, BH12 5DL | Director | 21 November 2018 | Active |
Mr Carlos Soria Villegas | ||
Notified on | : | 15 February 2023 |
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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 | : |
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Mr Thomas Paul Wolsey | ||
Notified on | : | 21 November 2018 |
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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 | : |
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Mr David Timothy Blake | ||
Notified on | : | 21 November 2018 |
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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 | : |
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Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-11 | Resolution | Resolution. | Download |
2023-04-11 | Incorporation | Memorandum articles. | Download |
2023-03-30 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Capital | Capital allotment shares. | Download |
2023-02-07 | Officers | Change person director company with change date. | Download |
2023-02-07 | Officers | Change person director company with change date. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-20 | Officers | Change person director company with change date. | Download |
2019-11-20 | Officers | Change person director company with change date. | Download |
2019-11-20 | Address | Change registered office address company with date old address new address. | Download |
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