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Climate Holdings Ltd

Climate Holdings Ltd is an active company incorporated on 21 November 2018 with the registered office located in Poole, Dorset. Climate Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11689857
Private limited company
Age
6 years
Incorporated 21 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-2 Bank Parade
Bryant Road
Poole
Dorset
BH12 5DL
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 7B Milburn Road Bournemouth Dorset BH4 9HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1985
Director • PSC • Business Person • Spanish • Lives in Spain • Born in Jan 1986
Director • British • Lives in England • Born in Sep 1985
Mr David Timothy Blake
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Climate17 Ltd
David Timothy Blake and Mr Thomas Paul Wolsey are mutual people.
Active
Climatespace Ltd
David Timothy Blake and Mr Thomas Paul Wolsey are mutual people.
Active
Climate Investments Limited
David Timothy Blake and Mr Thomas Paul Wolsey are mutual people.
Active
Active
D&C Capital Partners Ltd
David Timothy Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.14K
Decreased by £28.61K (-72%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£276.79K
Decreased by £48.93K (-15%)
Total Liabilities
-£100.93K
Decreased by £12.47K (-11%)
Net Assets
£175.86K
Decreased by £36.46K (-17%)
Debt Ratio (%)
36%
Increased by 1.65% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 Mar 2023
Mr David Timothy Blake (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Carlos Soria Villegas Appointed
2 Years 8 Months Ago on 15 Feb 2023
Carlos Soria Villegas (PSC) Appointed
2 Years 8 Months Ago on 15 Feb 2023
Mr Thomas Paul Wolsey (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Memorandum and Articles of Association
Submitted on 11 Apr 2023
Resolutions
Submitted on 11 Apr 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 30 Mar 2023
Change of details for Mr Thomas Paul Wolsey as a person with significant control on 15 February 2023
Submitted on 16 Feb 2023
Notification of Carlos Soria Villegas as a person with significant control on 15 February 2023
Submitted on 16 Feb 2023
Repayment History
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