Všechny informace o:

Jméno	HOT and Cold Solutions LTD
Adresa	15 Southgate Cottages Rickmansworth Park Rickmansworth Herts WD3 1HX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. březen 2017
Company Register Name	HOT and Cold Solutions Limited
Company Register Address	24 The Embankment Hemel Hempstead HP3 9GH
Company No.	05882454 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	20. červenec 2006
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Thwaites, Sam Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Thwaites, Aylish Nash Mills Wharf, Hemel Hempstead, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thwaites, Karen Elizabeth Rickmansworth, England Status: Active Notified: 27/07/2006 Date of Birth: 10/1961 Role: Secretary Nationality: British

Thwaites, Sam Robert Rickmansworth, England Status: Active Notified: 01/03/2013 Date of Birth: 05/1991 Occupation: Plumbing & Heating Engineer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

HOT and Cold Solutions LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)