Menna Overview
Here’s a quick overview of KLIMATEC HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2019.
KLIMATEC HOLDINGS LIMITED
- Company statusactive
- Company No12317053
- Age6 years 8 months Incorporated 15 November 2019
- Officers4
Address
2 Lammas Centre, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5WQ, United Kingdom
KLIMATEC HOLDINGS LIMITED is an active company incorporated on 15 November 2019 and based in Warwick, Warwickshire, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Capital Allotment Shares
6 Years Ago on 06 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 19 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Dec 2019
Capital Allotment Shares
6 Years Ago on 03 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Nov 2019
Incorporation Company
6 Years Ago on 15 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY, Paul Anthony | director | Jan 1960 | 28 Nov 2019 |
| GRIFFITHS, Adrian | director | Nov 1957 | 28 Nov 2019 |
| JOHNSTON, Benjamin Thomas | director | Sep 1981 | 28 Nov 2019 |
| TAYLOR, Amy Louise | director | Aug 1986 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Thomas Johnston | Sep 1981 | 28 Nov 2019 |
| Mrs Amy Louise Taylor | Aug 1986 | 15 Nov 2019 |
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Here’s a quick overview of KLIMATEC HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2019.