INDOOR CLIMATE CONTROL HOLDINGS LIMITED
17 APEX VILLAGE, ANNITSFORD, CRAMLINGTON NE23 7BF- Active
- Private Limited Company
- Company No. 10624117
- Last Updated: 01 Mar 2024
Company Profile
INDOOR CLIMATE CONTROL HOLDINGS LIMITED was incorporated on Thursday, February 16, 2017 as a Private Limited Company with registered address in CRAMLINGTON. INDOOR CLIMATE CONTROL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 5 days.
| Name | INDOOR CLIMATE CONTROL HOLDINGS LIMITED |
|---|---|
| Company number | 10624117 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 APEX VILLAGE ANNITSFORD CRAMLINGTON NE23 7BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Indoor Climate Control Group Ltd Annitsford, NE23 7BF |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Patricia Tiffin Nationality: British |
Dates: Friday, August 4, 2017 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Tiffin Nationality: British |
Dates: Thursday, February 16, 2017 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INDOOR CLIMATE CONTROL HOLDINGS LIMITED | 16 Feb 2017 |