Climatecare Bidco Limited OXFORD


Climatecare Bidco Limited is a private limited company that can be found at 112 Magdalen Road, Oxford OX4 1RQ. Incorporated on 2020-09-16, this 3-year-old company is run by 3 directors.
Director Shanmae T., appointed on 02 February 2023. Director Sheri H., appointed on 02 February 2023. Director Pierre-Edouard H., appointed on 13 October 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-15 and the date for the subsequent filing is 2024-09-29. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Climatecare Bidco Limited Address / Contact

Office Address 112 Magdalen Road
Town Oxford
Post code OX4 1RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12883665
Date of Incorporation Wed, 16th Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Shanmae T.

Position: Director

Appointed: 02 February 2023

Sheri H.

Position: Director

Appointed: 02 February 2023

Pierre-Edouard H.

Position: Director

Appointed: 13 October 2020

Vaughan L.

Position: Director

Appointed: 13 October 2020

Resigned: 21 December 2022

Eugene D.

Position: Director

Appointed: 13 October 2020

Resigned: 24 February 2023

Richard T.

Position: Director

Appointed: 16 September 2020

Resigned: 13 October 2020

Stephen G.

Position: Director

Appointed: 16 September 2020

Resigned: 13 October 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Climatecare Finco Limited from London. The abovementioned PSC is categorised as "a private limited company", 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.

Climatecare Finco Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12881290
Notified on 16 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
On 2023-11-08 director's details were changed
filed on: 21st, December 2023
Free Download (2 pages)

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