Menna Overview
Here’s a quick overview of HEAT HOLDING (UK) LIMITED 👀 — a Croydon based business that started in 2001.
HEAT HOLDING (UK) LIMITED
- Company statusactive
- Company No04325456
- Age24 years 8 months Incorporated 20 November 2001
- Officers3
Address
Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, England
HEAT HOLDING (UK) LIMITED is an active company incorporated on 20 November 2001 and based in Croydon, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 01 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYNTON, Kirstan Sarah | secretary | 11 Dec 2024 | |
| CASHMAN, Stuart | director | Mar 1971 | 18 Mar 2024 |
| MOLNAR, Christopher Jon | director | Oct 1975 | 18 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spirax-Sarco Engineering Plc | 03 Jul 2017 | |
| Mr John Howard | Aug 1952 | 06 Apr 2016 |
| Mr Philip Carpenter Iii | Feb 1972 | 06 Apr 2016 |
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Here’s a quick overview of HEAT HOLDING (UK) LIMITED 👀 — a Croydon based business that started in 2001.