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Klimatec Holdings Limited

Private Limited Company

Klimatec Holdings Limited
2 Lammas Centre
Budbrooke Industrial Estate
Warwick
Warwickshire
CV34 5WQ
Company NameKlimatec Holdings Limited
Company StatusActive
Company Number12317053
Incorporation Date15 November 2019 (4 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Contact

Registered Address2 Lammas Centre
Budbrooke Industrial Estate
Warwick
Warwickshire
CV34 5WQ
Shared Address This company shares its address with 1 other company
ConstituencyWarwick and Leamington
RegionWest Midlands
CountyWarwickshire
Built Up AreaRoyal Leamington Spa
ParishWarwick

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Director Overview

Current

4

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

30 November 2020Confirmation statement made on 14 November 2020 with updates
6 January 2020Statement of capital following an allotment of shares on 6 December 2019
  • GBP 100
6 January 2020Notification of Benjamin Thomas Johnston as a person with significant control on 28 November 2019
19 December 2019Registration of charge 123170530002, created on 17 December 2019
19 December 2019Change of details for Mrs Amy Louise Taylor as a person with significant control on 28 November 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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