CLIMAX HOLDINGS LIMITED
GUNWHARF QUAYS, PORTSMOUTH CLIMAX VENTURES LIMITED

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Company number 03974205
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 7-10 SOMERVILLE OFFICE, NORTH PROMENADE BUILDING, GUNWHARF QUAYS, PORTSMOUTH, HAMPSHIRE, PO1 3TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of CLIMAX HOLDINGS LIMITED are www.climaxholdings.co.uk, and www.climax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Climax Holdings Limited is a Private Limited Company. The company registration number is 03974205. Climax Holdings Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Climax Holdings Limited is 7 10 Somerville Office North Promenade Building Gunwharf Quays Portsmouth Hampshire Po1 3tr. . JEFFERY, Karl Darren is a Director of the company. Secretary BARRETT, Emma Louise has been resigned. Secretary FIELDS, David Victor has been resigned. Secretary FOX, Nigel Adrian Dawson has been resigned. Secretary WICKETT, Yvonne Anita has been resigned. Director FILKIN, Marian Jenny has been resigned. Director FOX, Nigel Adrian Dawson has been resigned. Director GARDNER, Simon Andrew has been resigned. Director LIDDON, Gary Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JEFFERY, Karl Darren
Appointed Date: 17 April 2000
58 years old

Resigned Directors

Secretary
BARRETT, Emma Louise
Resigned: 01 December 2014
Appointed Date: 08 June 2007
Secretary
FIELDS, David Victor
Resigned: 03 June 2003
Appointed Date: 17 April 2000
Secretary
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 03 June 2003
Secretary
WICKETT, Yvonne Anita
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
FILKIN, Marian Jenny
Resigned: 17 April 2000
Appointed Date: 17 April 2000
71 years old
Director
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 03 October 2002
63 years old
Director
GARDNER, Simon Andrew
Resigned: 31 March 2011
Appointed Date: 08 June 2007
58 years old
Director
LIDDON, Gary Robert
Resigned: 30 September 2004
Appointed Date: 11 June 2001
58 years old

Persons With Significant Control

Mr Karl Darren Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CLIMAX HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
18 Jun 2015
Director's details changed for Mr Karl Darren Jeffery on 17 May 2015
...
... and 54 more events
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
17 Apr 2000
Incorporation

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