CLIMATE HOLDINGS LTD

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CLIMATE HOLDINGS LTD

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Key Data

Status

Active

Company No.

11689857

Incorporation date

21/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DTCopy
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Latest events (Record since 21/11/2018)
dot icon09/04/2026
Director's details changed for Mr Thomas Paul Wolsey on 2026-04-09
dot icon09/04/2026
Director's details changed for Mr David Timothy Blake on 2026-04-09
dot icon09/04/2026
Registered office address changed from 1-2 Bank Parade Bryant Road Poole Dorset BH12 5DL England to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 2026-04-09
dot icon16/12/2025
Confirmation statement made on 2025-11-20 with updates
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/11/2024
Confirmation statement made on 2024-11-20 with updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/12/2023
Confirmation statement made on 2023-11-20 with updates
dot icon12/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/04/2023
Memorandum and Articles of Association
dot icon11/04/2023
Resolutions
dot icon30/03/2023
Previous accounting period shortened from 2023-01-31 to 2022-12-31
dot icon15/02/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon15/02/2023
Appointment of Mr Carlos Soria Villegas as a director on 2023-02-15
dot icon15/02/2023
Change of details for Mr David Timothy Blake as a person with significant control on 2023-02-15
dot icon15/02/2023
Change of details for Mr Thomas Paul Wolsey as a person with significant control on 2023-02-15
dot icon15/02/2023
Notification of Carlos Soria Villegas as a person with significant control on 2023-02-15
dot icon06/02/2023
Director's details changed for Mr Thomas Paul Wolsey on 2023-02-03
dot icon06/02/2023
Director's details changed for Mr David Timothy Blake on 2023-02-07
dot icon03/01/2023
Confirmation statement made on 2022-11-20 with updates
dot icon05/07/2022
Total exemption full accounts made up to 2022-01-31
dot icon28/02/2022
Registered office address changed from 7B Milburn Road Bournemouth Dorset BH4 9HJ United Kingdom to 1-2 Bank Parade Bryant Road Poole Dorset BH12 5DL on 2022-02-28
dot icon02/12/2021
Confirmation statement made on 2021-11-20 with updates
dot icon30/03/2021
Total exemption full accounts made up to 2021-01-31
dot icon18/12/2020
Confirmation statement made on 2020-11-20 with updates
dot icon19/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon25/11/2019
Confirmation statement made on 2019-11-20 with updates
dot icon21/11/2019
Change of details for Mr Thomas Paul Wolsey as a person with significant control on 2019-11-19
dot icon21/11/2019
Change of details for Mr David Timothy Blake as a person with significant control on 2019-11-19
dot icon20/11/2019
Director's details changed for Mr David Timothy Blake on 2019-11-19
dot icon20/11/2019
Director's details changed for Mr Thomas Paul Wolsey on 2019-11-19
dot icon20/11/2019
Registered office address changed from Unit 3 Vista Place Ingworth Road Poole BH12 1JY England to 7B Milburn Road Bournemouth Dorset BH4 9HJ on 2019-11-20
dot icon20/11/2019
Director's details changed for Mr David Timothy Blake on 2019-11-19
dot icon20/11/2019
Director's details changed for Mr Thomas Paul Wolsey on 2019-11-19
dot icon20/11/2019
Change of details for Mr David Timothy Blake as a person with significant control on 2019-11-19
dot icon20/11/2019
Change of details for Mr Thomas Paul Wolsey as a person with significant control on 2019-11-19
dot icon06/02/2019
Current accounting period extended from 2019-11-30 to 2020-01-31
dot icon21/11/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-99.89 % *

* during past year

Cash in Bank

£185.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
420.69K
-
0.00
166.07K
-
2022
2
279.73K
-
0.00
185.00
-
2022
2
279.73K
-
0.00
185.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

279.73K £Descended-33.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

185.00 £Descended-99.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wolsey, Thomas Paul
Director
21/11/2018 - Present
5
Blake, David Timothy
Director
21/11/2018 - Present
10
Mr Carlos Soria Villegas
Director
15/02/2023 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About CLIMATE HOLDINGS LTD

CLIMATE HOLDINGS LTD is an(a) Active company incorporated on 21/11/2018 with the registered office located at Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATE HOLDINGS LTD?

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CLIMATE HOLDINGS LTD is currently Active. It was registered on 21/11/2018 .

Where is CLIMATE HOLDINGS LTD located?

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CLIMATE HOLDINGS LTD is registered at Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT.

What does CLIMATE HOLDINGS LTD do?

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CLIMATE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CLIMATE HOLDINGS LTD have?

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CLIMATE HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for CLIMATE HOLDINGS LTD?

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The latest filing was on 09/04/2026: Director's details changed for Mr Thomas Paul Wolsey on 2026-04-09.