HEAT HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HEAT HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEAT HOLDCO LIMITED was incorporated 3 years ago on 17/09/2020 and has the registered number: 12886694. The accounts status is SMALL and accounts are next due on 31/01/2025.

HEAT HOLDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

80 CHEAPSIDE
LONDON
EC2V 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JOHN SPENCER Jan 1973 British Director 2023-06-15 CURRENT
MR HARRY REID Nov 1994 British Director 2023-07-12 CURRENT
JAMES MACLEOD Feb 1966 British Director 2020-11-04 CURRENT
DUNCAN COOPER Oct 1961 British Director 2020-11-04 CURRENT
MR DAVID THOMAS BUTLER Apr 1986 British Director 2020-09-17 CURRENT
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2020-09-17 UNTIL 2021-09-01 RESIGNED
MR BEN ROBINSON Mar 1993 British Director 2021-09-01 UNTIL 2023-07-12 RESIGNED
MR MICHAEL MELIA Jan 1957 British Director 2020-11-04 UNTIL 2021-07-01 RESIGNED
MR STUART WINSHIP Dec 1971 British Director 2021-05-01 UNTIL 2023-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiltern Capital Nominees (Heat) Limited 2020-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HEAT_HOLDCO_LIMITED - Accounts 2024-01-27 30-04-2023 £353,526 Cash £-1,874,747 equity

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