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EASYAIRCONDITIONING GROUP LIMITED

Active
04221804·incorporated 2001-05-22

EASYAIRCONDITIONING GROUP LIMITED is an active UK private limited company, incorporated on 22 May 2001 at Companies House (number 04221804; OpenRegistry canonical ID GB-04221804-easyairconditioning-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-22
Registered Address
15 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EASYAIRCONDITIONING GROUP LIMITED has 1 person with significant control on file:

  • Easyairconditioning Holding Ltd (United Kingdom reg. 14301126). Notified 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Neal Robert Gooding born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Geoffrey Terrett born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-03.
    • Holds 25–50% of voting rights
  • Mrs Maria Ann Gooding born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-03.
    • Owns 25–50% of shares
  • Preston Bagot Developments Ltd (United Kingdom reg. 14301122). Notified 2022-10-03. Ceased 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: