Climate Holdings Ltd is a private limited company located at 1-2 Bank Parade, Bryant Road, Poole BH12 5DL. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 3 directors.
Director Carlos V., appointed on 15 February 2023. Director David B., appointed on 21 November 2018. Director Thomas W., appointed on 21 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-20 and the deadline for the following filing is 2023-12-04. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1-2 Bank Parade |
| Office Address2 | Bryant Road |
| Town | Poole |
| Post code | BH12 5DL |
| Country of origin | United Kingdom |
| Registration Number | 11689857 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 21 November 2018
Position: Director
Appointed: 21 November 2018
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Carlos V. This PSC and has 25-50% shares. Another one in the persons with significant control register is David B. This PSC owns 25-50% shares. Moving on, there is Thomas W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Carlos V.
| Notified on | 15 February 2023 |
| Nature of control: |
25-50% shares |
David B.
| Notified on | 21 November 2018 |
| Nature of control: |
25-50% shares |
Thomas W.
| Notified on | 21 November 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th November 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (5 pages) |
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