Allweather Refrigeration Holdings Limited DARTFORD


Allweather Refrigeration Holdings Limited is a private limited company registered at Adams & Moore House, Instone Road, Dartford DA1 2AG. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-07, this 2-year-old company is run by 5 directors.
Director Colin R., appointed on 07 June 2021. Director Mark C., appointed on 07 June 2021. Director Charles C., appointed on 07 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of production holding companies" (Standard Industrial Classification code: 64202).
The last confirmation statement was sent on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Allweather Refrigeration Holdings Limited Address / Contact

Office Address Adams & Moore House
Office Address2 Instone Road
Town Dartford
Post code DA1 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13440943
Date of Incorporation Mon, 7th Jun 2021
Industry Activities of other holding companies n.e.c.
Industry Activities of production holding companies
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Colin R.

Position: Director

Appointed: 07 June 2021

Mark C.

Position: Director

Appointed: 07 June 2021

Charles C.

Position: Director

Appointed: 07 June 2021

Laura R.

Position: Director

Appointed: 07 June 2021

Lesley R.

Position: Director

Appointed: 07 June 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Mark C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laura R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 7 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Laura R.

Notified on 7 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Charles C.

Notified on 7 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-09-30
filed on: 15th, January 2024
Free Download (6 pages)

Company search