EASYAIRCONDITIONING HOLDING LTD

Key Data

Status

Active

Company No.

14301126

Incorporation date

17/08/2022

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2022)

15/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

15/12/2025

Termination of appointment of Neal Robert Gooding as a director on 2025-12-12

View PDF (1 pages)

09/10/2025

Director's details changed for Mr Nicholas Kilner on 2025-10-09

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

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30/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

11/09/2024

Appointment of Mr Lars Jonas Steen as a director on 2024-09-10

View PDF (2 pages)

10/09/2024

Termination of appointment of Simon Karlin as a director on 2024-09-10

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

07/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

26/01/2024

Previous accounting period extended from 2023-08-31 to 2023-09-30

View PDF (1 pages)

05/10/2023

Termination of appointment of John Billson as a director on 2023-10-05

View PDF (1 pages)

05/10/2023

Appointment of Mr Nicholas Kilner as a director on 2023-10-05

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

04/05/2023

Director's details changed

View PDF (2 pages)

03/05/2023

Director's details changed for Mr Neal Robert Gooding on 2023-05-03

View PDF (2 pages)

20/10/2022

Resolutions

View PDF (3 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

13/10/2022

Termination of appointment of Elizabeth Terrett as a director on 2022-10-03

View PDF (1 pages)

13/10/2022

Termination of appointment of Maria Ann Gooding as a director on 2022-10-03

View PDF (1 pages)

13/10/2022

Appointment of Mr David Patrick Campbell as a director on 2022-10-03

View PDF (2 pages)

13/10/2022

Registered office address changed from Preston Barn Preston Bagot Henley-in-Arden B95 5DX United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 2022-10-13

View PDF (1 pages)

13/10/2022

Appointment of John Billson as a director on 2022-10-03

View PDF (2 pages)

13/10/2022

Appointment of Simon Karlin as a director on 2022-10-03

View PDF (2 pages)

13/10/2022

Notification of Beijer Ref Ab as a person with significant control on 2022-10-03

View PDF (2 pages)

13/10/2022

Cessation of Maria Ann Gooding as a person with significant control on 2022-10-03

View PDF (1 pages)

13/10/2022

Cessation of Neal Robert Gooding as a person with significant control on 2022-10-03

View PDF (1 pages)

07/10/2022

Notification of Maria Ann Gooding as a person with significant control on 2022-10-03

View PDF (2 pages)

07/10/2022

Notification of Neal Robert Gooding as a person with significant control on 2022-10-03

View PDF (2 pages)

06/10/2022

Withdrawal of a person with significant control statement on 2022-10-06

View PDF (2 pages)

06/10/2022

Sub-division of shares on 2022-10-03

View PDF (4 pages)

06/10/2022

Resolutions

View PDF (4 pages)

06/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

06/10/2022

Change of share class name or designation

View PDF (2 pages)

04/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (3 pages)

17/08/2022

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Karlin Simon	Director	03/10/2022 - 10/09/2024	16
Campbell, David Patrick	Director	03/10/2022 - Present	24
Lars Jonas Steen	Director	10/09/2024 - Present	27
Terrett, Adrian Geoffrey	Director	17/08/2022 - Present	14
Billson, John	Director	03/10/2022 - 05/10/2023	9

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EASYAIRCONDITIONING HOLDING LTD

EASYAIRCONDITIONING HOLDING LTD is an(a) Active company incorporated on 17/08/2022 with the registered office located at 15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYAIRCONDITIONING HOLDING LTD?

EASYAIRCONDITIONING HOLDING LTD is currently Active. It was registered on 17/08/2022 .

Where is EASYAIRCONDITIONING HOLDING LTD located?

EASYAIRCONDITIONING HOLDING LTD is registered at 15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL.

What does EASYAIRCONDITIONING HOLDING LTD do?

EASYAIRCONDITIONING HOLDING LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EASYAIRCONDITIONING HOLDING LTD?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-09-30.