CLIMATE-KIC HOLDING B.V.

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CLIMATE-KIC HOLDING B.V.

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Key Data

Status

Converted / Closed

Company No.

FC035333

Incorporation date

01/05/2018

Size

Group

Classification

-

Contacts

Registered address

Registered address

45 Plantage Middenlaan, Amsterdam, Noord Holland 1018DCCopy
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Latest events (Record since 01/06/2018)
dot icon21/01/2026
Closure of UK establishment(s) BR020415 and overseas company FC035333 on 2025-01-01
dot icon18/09/2025
Termination of appointment of Andrew Robert Kerr as a director on 2025-01-29
dot icon13/02/2025
Details changed for a UK establishment - BR020415 Address Change 46 wicklow street, london, WC1X 9HR,2025-01-01
dot icon01/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon10/03/2023
Details changed for a UK establishment - BR020415 Address Change 15-17 leeke street, london, WC1X 9HY,2023-02-16
dot icon12/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon23/11/2022
Termination of appointment of Florian Pierre-Antoine Deville as a director on 2022-10-05
dot icon17/10/2022
Termination of appointment of Thomas Charles Mitchell as a director on 2022-09-02
dot icon17/10/2022
Termination of appointment of Maite Ibarretxe Larraz as a director on 2022-05-30
dot icon17/10/2022
Appointment of Andrew Kerr as a director on 2022-09-01
dot icon17/10/2022
Details changed for an overseas company - Kattenburgerstraat 7, Amsterdam, 1018Ja, Netherlands
dot icon17/10/2022
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths
dot icon29/11/2021
Group of companies' accounts made up to 2020-12-31
dot icon25/11/2021
Appointment of Maite Ibarretxe Larraz as a director on 2021-06-01
dot icon24/11/2021
Appointment of Florian Pierre-Antoine Deville as a director on 2021-04-19
dot icon24/06/2021
Full accounts made up to 2019-12-31
dot icon09/04/2021
Details changed for an overseas company - Change in Objects 31/12/99 Null
dot icon09/04/2021
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
dot icon09/04/2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
dot icon09/04/2021
Details changed for an overseas company - Change in Accounts Details Ec
dot icon01/04/2021
Termination of appointment of Joann Passingam as a director on 2021-03-01
dot icon01/04/2021
Director's details changed for Mr Thomas Charles Mitchell on 2021-01-05
dot icon01/04/2021
Director's details changed for Kirsten Clare Dunlop on 2021-01-05
dot icon01/04/2021
Termination of appointment of Richard Jonathan Zaltzman as a director on 2021-03-01
dot icon02/02/2021
Details changed for a UK establishment - BR020415 Address Change 34-37 liverpool street, london, EC2M 7PP,2021-01-05
dot icon25/06/2020
Appointment of Ms Joann Passingam as a director on 2019-11-11
dot icon17/12/2019
Alteration of constitutional documents on 2019-02-08
dot icon28/10/2019
Termination of appointment of Marc Harald Weissgerber as a director on 2018-12-31
dot icon28/10/2019
Full accounts made up to 2018-12-31
dot icon20/02/2019
Details changed for a UK establishment - BR020415 Address Change 21 great winchester street, london, EC2N 2JA, uk,2019-01-01
dot icon09/02/2019
Appointment of Mr Thomas Charles Mitchell as a director on 2018-11-30
dot icon19/01/2019
Group of companies' accounts made up to 2017-12-31
dot icon19/01/2019
Appointment of Mr Richard Jonathan Zaltzman as a director on 2018-11-19
dot icon01/06/2018
Registration of a UK establishment of an overseas company
dot icon01/06/2018
Appointment at registration for BR020415 - person authorised to represent, Weissgerber Marc Harald 21 Great Winchester Street London Ukec2N 2Ja
dot icon01/06/2018
Appointment at registration for BR020415 - person authorised to represent, Dunlop Kirsten Clare 21 Great Winchester Street London Ukec2N 2Ja

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weissgerber, Marc Harald
Director
01/06/2018 - 31/12/2018
-
Kerr, Andrew Robert
Director
01/09/2022 - 29/01/2025
9
Zaltzman, Richard Jonathan
Director
19/11/2018 - 01/03/2021
5
Ibarretxe Larraz, Maite
Director
01/06/2021 - 30/05/2022
1
Mitchell, Thomas Charles
Director
30/11/2018 - 02/09/2022
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CLIMATE-KIC HOLDING B.V.

CLIMATE-KIC HOLDING B.V. is an(a) Converted / Closed company incorporated on 01/05/2018 with the registered office located at 45 Plantage Middenlaan, Amsterdam, Noord Holland 1018DC. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATE-KIC HOLDING B.V.?

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CLIMATE-KIC HOLDING B.V. is currently Converted / Closed. It was registered on 01/05/2018 and dissolved on 21/01/2026.

Where is CLIMATE-KIC HOLDING B.V. located?

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CLIMATE-KIC HOLDING B.V. is registered at 45 Plantage Middenlaan, Amsterdam, Noord Holland 1018DC.

What is the latest filing for CLIMATE-KIC HOLDING B.V.?

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The latest filing was on 21/01/2026: Closure of UK establishment(s) BR020415 and overseas company FC035333 on 2025-01-01.