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Companies House/Leigh-On-Sea/Company profile

CLIMATEC GROUP HOLDINGS LIMITED

Active
12432518·incorporated 2020-01-29

CLIMATEC GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12432518; OpenRegistry canonical ID GB-12432518-climatec-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,085 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CLIMATEC GROUP HOLDINGS LIMITED

Financials

Check financials of CLIMATEC GROUP HOLDINGS LIMITED

Filings

Check filing history of CLIMATEC GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLIMATEC GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Climatec Group Limited (United Kingdom reg. 15395974). Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Mr Stephen Peter Barker born 1956 resident in England, British national. Notified 2020-01-29. Ceased 2020-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Leigh-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12432518.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.