CLIMATEC GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12432518

Incorporation date

29/01/2020

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2020)

05/03/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

07/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (20 pages)

31/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (6 pages)

30/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

17/05/2024

Resolutions

View PDF (4 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (11 pages)

14/05/2024

Withdrawal of a person with significant control statement on 2024-05-14

View PDF (2 pages)

14/05/2024

Notification of Climatec Group Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

13/05/2024

Termination of appointment of David Graham Williams as a director on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Stephen Peter Barker as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Registration of charge 124325180003, created on 2024-04-30

View PDF (46 pages)

31/01/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

17/03/2023

Director's details changed for Mr David Graham Williams on 2023-03-09

View PDF (2 pages)

16/03/2023

Registered office address changed from 1 - 5 Nelson Street Southend-on-Sea Essex SS1 1EG England to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 2023-03-16

View PDF (1 pages)

16/03/2023

Director's details changed for Mr Stephen Paul Muskett on 2023-03-09

View PDF (2 pages)

16/03/2023

Director's details changed for Mr John Phillip Bates on 2023-03-09

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Stephen Peter Barker on 2023-03-09

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

15/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

28/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

28/04/2021

Cessation of Stephen Peter Barker as a person with significant control on 2020-03-06

View PDF (1 pages)

26/04/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

11/09/2020

Registration of charge 124325180002, created on 2020-09-10

View PDF (61 pages)

23/07/2020

Appointment of Mr David Graham Williams as a director on 2020-03-06

View PDF (2 pages)

23/07/2020

Director's details changed for Mr Stephen Peter Barker on 2020-07-23

View PDF (2 pages)

23/07/2020

Appointment of Mr Stephen Paul Muskett as a director on 2020-03-06

View PDF (2 pages)

21/04/2020

Resolutions

View PDF (3 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (31 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (4 pages)

14/04/2020

Change of share class name or designation

View PDF (2 pages)

19/03/2020

Resolutions

View PDF (34 pages)

13/03/2020

Appointment of Mr John Phillip Bates as a director on 2020-03-06

View PDF (2 pages)

13/03/2020

Registered office address changed from Ellisons Solicitors 115 New London Road Chelmsford Essex CM2 0QT England to 1 - 5 Nelson Street Southend-on-Sea Essex SS1 1EG on 2020-03-13

View PDF (1 pages)

12/03/2020

Registration of charge 124325180001, created on 2020-03-06

View PDF (47 pages)

29/01/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

166 *

* during past year

Number of employees

169

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
-
-
0.00
-
-

2022
169
2.90M
-
0.00
-
-

2022
169
2.90M
-
0.00
-
-

Employees

2022

Employees

169 5,533 % *

Net Assets(GBP)

2.90M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barker, Stephen Peter	Director	29/01/2020 - 30/04/2024	9
Bates, John Phillip	Director	06/03/2020 - Present	8
David Graham Williams	Director	06/03/2020 - 30/04/2024	-
Muskett, Stephen Paul	Director	06/03/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About CLIMATEC GROUP HOLDINGS LIMITED

CLIMATEC GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at Monometer House, Rectory Grove, Leigh-On-Sea, Essex SS9 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 169 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATEC GROUP HOLDINGS LIMITED?

CLIMATEC GROUP HOLDINGS LIMITED is currently Active. It was registered on 29/01/2020 .

Where is CLIMATEC GROUP HOLDINGS LIMITED located?

CLIMATEC GROUP HOLDINGS LIMITED is registered at Monometer House, Rectory Grove, Leigh-On-Sea, Essex SS9 2HL.

What does CLIMATEC GROUP HOLDINGS LIMITED do?

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

How many employees does CLIMATEC GROUP HOLDINGS LIMITED have?

CLIMATEC GROUP HOLDINGS LIMITED had 169 employees in 2022.

What is the latest filing for CLIMATEC GROUP HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-28 with updates.