Climatec Group Holdings Limited
Company Profile
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MicroClimatec Group Holdings Limited
12432518•Private Limited With Share Capital
Monometer House Rectory Grove, Leigh-On-Sea, Essex, SS92HL
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Incorporated
29/01/2020
Company Age
6 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Climatec Group Holdings Limited (12432518) is a private limited with share capital incorporated on 29/01/2020 (6 years old) and registered in essex, SS92HL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/01/2020
SS92HL
2 employees
Financial Overview
Total Assets
£3.00M
Liabilities
£2.90M
Net Assets
£100.0K
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Memorandum Articles
Category:Incorporation
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Resolution
Category:Resolution
Date:21-04-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2020
Resolution
Category:Resolution
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Incorporation Company
Category:Incorporation
Date:29-01-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Monometer House, Rectory Grove, Leigh-On-Sea, SS92HLRegistered
Related Companies
4
Contact
climatec-windows.co.uk
Monometer House Rectory Grove, Leigh-On-Sea, Essex, SS92HL