CLIMATE CHANGE HOLDINGS LIMITED

C/O TC BULLEY DAVEY LTD, 1-4 LONDON ROAD, SPALDING PE11 2TA

Liquidation
Private Limited Company
Company No. 04439060
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CLIMATE CHANGE HOLDINGS LIMITED was incorporated on Wednesday, May 15, 2002 as a Private Limited Company with registered address in SPALDING. CLIMATE CHANGE HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 8 days.

Name	CLIMATE CHANGE HOLDINGS LIMITED
Company number	04439060
Company type	Private Limited Company
Incorporation date	15 May 2002
Status	Liquidation
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	C/O TC BULLEY DAVEY LTD 1-4 LONDON ROAD SPALDING PE11 2TA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Bunge Limited Main Street, 10606	Dates: Monday, November 6, 2017 - present ownership of shares 75 to 100 percent
Climate Change Capital Group Limited 65 London Wall, EC2M 5TU	Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-512 days left)
Latest accounts	31 December 2021
Next confirmation statement due	27 June 2017
Last confirmation statement dated	30 May 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
CLIMATE CHANGE HOLDINGS LIMITED	15 May 2002
CLIMATE CHANGE CAPITAL LIMITED	20 Dec 2005