Founded in 2012, Refrigerant Products Holdings, classified under reg no. 08169483 is an active company. Currently registered at 8 Murieston Road WA15 9ST, Altrincham the company has been in the business for 12 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 4 directors, namely James T., Ramon P. and John C. and others. Of them, John P. has been with the company the longest, being appointed on 6 August 2012 and James T. has been with the company for the least time - from 15 February 2019. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Murieston Road |
| Office Address2 | Hale |
| Town | Altrincham |
| Post code | WA15 9ST |
| Country of origin | United Kingdom |
| Registration Number | 08169483 |
| Date of Incorporation | Mon, 6th Aug 2012 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 15 February 2019
Position: Director
Appointed: 23 February 2018
Position: Director
Appointed: 18 September 2012
Position: Director
Appointed: 06 August 2012
The register of PSCs that own or control the company includes 3 names. As we researched, there is John P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is James T. This PSC has significiant influence or control over the company,. Then there is Hsbc Uk European Fund For The North West Of England, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
John P.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James T.
| Notified on | 17 August 2018 |
| Nature of control: |
significiant influence or control |
Hsbc Uk European Fund For The North West Of England
Unit F26 Preston Technology Marsh Lane, Preston, PR1 8UQ, England
| Legal authority | England And Wales |
| Legal form | Limited Partnership |
| Country registered | England And Wales |
| Place registered | England Companies Registry |
| Registration number | Lp006750 |
| Notified on | 23 February 2018 |
| Ceased on | 16 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 646 792 | 645 011 | |||||
| Balance Sheet | |||||||
| Current Assets | 658 669 | 733 388 | 2 392 059 | 3 152 008 | 3 990 503 | 4 929 936 | 5 871 047 |
| Net Assets Liabilities | 645 011 | 431 072 | 428 841 | 427 241 | 352 303 | ||
| Net Assets Liabilities Including Pension Asset Liability | 646 792 | 645 011 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 646 792 | 645 011 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 765 706 | 2 638 316 | 3 400 496 | 4 240 591 | 5 181 616 | 6 124 501 | |
| Fixed Assets | 677 328 | 677 328 | 677 328 | 677 328 | 677 328 | 603 982 | 603 982 |
| Net Current Assets Liabilities | -30 537 | -32 318 | -246 257 | -248 488 | -250 088 | -251 680 | |
| Total Assets Less Current Liabilities | 646 792 | 645 011 | 431 072 | 428 841 | 427 241 | 352 303 | |
| Creditors Due Within One Year | 689 206 | 765 706 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 6th August 2023 filed on: 6th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy