Combat Heating Solutions Limited is a private limited company situated at Unit 20, Red Mill Trading Estate, Rigby Street, Wednesbury WS10 0NP. Incorporated on 2017-12-01, this 6-year-old company is run by 4 directors and 1 secretary.
Director Richard S., appointed on 14 December 2017. Director Peter G., appointed on 01 December 2017. Director Jan H., appointed on 01 December 2017.
As far as secretaries are concerned, we can name: Clare S., appointed on 25 June 2020.
The company is classified as "manufacture of other machine tools" (SIC code: 28490).
The latest confirmation statement was filed on 2022-11-30 and the deadline for the following filing is 2023-12-14. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 20, Red Mill Trading Estate |
| Office Address2 | Rigby Street |
| Town | Wednesbury |
| Post code | WS10 0NP |
| Country of origin | United Kingdom |
| Registration Number | 11091275 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Manufacture of other machine tools |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Secretary
Appointed: 25 June 2020
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Hva Holdings Limited from Wednesbury, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Johnson & Starley Limited that put Northampton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Hva Holdings Limited
Unit 20 C/O Combat Heating Solutions Ltd Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, WS10 0NP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13806549 |
| Notified on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnson & Starley Limited
Rhosili Road Brackmills Industrial Estate, Northampton, NN4 7LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00185924 |
| Notified on | 1 December 2017 |
| Ceased on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 1 December 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 30th Nov 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (4 pages) |
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