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Nom

Cool-Therm (Holdings) LTD

Adresse
Unit 5 Trubodys Yard
121 London Road
Bridgeyate
Bristol
BS30 5NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
19 avril 2018
Company Register Name Cool-Therm (Holdings) Limited
Company Register Address 15 Northgate
Walsall
WS9 8QD
Société Numéro de Registre 06774658 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cool-Therm (Group) Limited Status: Active Notified: 16/12/2016 Companies House Number: 09987978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Blackmore, David Phillip Status: Ceased Notified: 16/12/2016 Ceased: 31/08/2018 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
  • Strong, Alexdander Michael Kenneth Status: Ceased Notified: 16/12/2016 Ceased: 31/08/2018 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control
  • Strong, Robert Trevor Status: Ceased Notified: 16/12/2016 Ceased: 31/08/2018 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
  • Young, Robert Christopher Status: Ceased Notified: 16/12/2016 Ceased: 31/08/2018 Date of Birth: 12/1978 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Killeen, Aidan Dominic Aldridge, Walsall, West Midlands, England Status: Active Notified: 31/08/2018 Date of Birth: 08/1968 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pragg, Neil Michael Aldridge, Walsall, England Status: Active Notified: 10/01/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Strong, Alexander Michael Kenneth Aldridge, Walsall, England Status: Ceased Notified: 31/10/2016 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cool-Therm (Consultants) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08678949 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Geoclima (UK) Limited Status: Active Notified: 10/09/2016 Companies House Number: 07808902 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Turbomiser Limited Status: Active Notified: 07/07/2017 Companies House Number: 07306550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cool-Therm (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Companies House Number: 02755818 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Cool-Therm (Wales) Limited Status: Ceased Notified: 16/12/2016 Ceased: 17/12/2017 Companies House Number: 06774999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more