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Heat Holding (UK) Limited

Adresa
Lansdowne Building
2 Lansdowne Road
Croydon
CR9 2ER
VAT ID (DIČ) no VAT ID available
Company No. 04325456 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Spirax-Sarco Engineering Plc Status: Active Notified: 03/07/2017 Companies House Number: 00596337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carpenter Iii, Philip Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 02/1972 Nature of Control
  • Significant influence or control
  • Howard, John Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Cashman, Stuart Croydon, England Status: Active Notified: 18/03/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Mohammed, Francis Dingwall Road, Croydon Status: Active Notified: 28/10/2022 Role: Secretary
    Molnar, Christopher Jon Croydon, England Status: Active Notified: 18/03/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Mohammed, Francis Croydon, England Status: Ceased Notified: 28/10/2022 Ceased: 22/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skidmore, Paul Kevin Croydon, England Status: Ceased Notified: 28/10/2022 Ceased: 18/03/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaslier, Nans Gabriel Yves Croydon, England Status: Ceased Notified: 18/03/2024 Ceased: 22/03/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Chromalox (UK) Limited Status: Active Notified: 03/07/2017 Companies House Number: 04325451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors