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Space Cooling Systems Holdings Limited

05320054

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Causeway Central, Pioneer Park, Bristol, BS4 3QB
Incorporated 23/12/2004

Previously known as

Bondco 1099 Limited · until 18/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70100
Activities of head offices

Officers

Dale Edward Nouch

director · Since 02/05/2014

British · England · Age 55

Braden Lee Harris

director · Since 26/04/2021

Australian · United Kingdom · Age 45

Former

Bondlaw Directors Limited

corporate nominee director · Resigned 17/05/2005

Bondlaw Secretaries Limited

corporate nominee secretary · Resigned 17/05/2005

Barry John Stevenson

director · Resigned 02/05/2014

John Anthony Hollingdale

director · Resigned 02/05/2014

John Anthony Hollingdale

secretary · Resigned 02/05/2014

Richard James Taylor

director · Resigned 02/05/2014

Mark Brian Woods

director · Resigned 10/04/2019

Charles Michael Murphy

secretary · Resigned 09/04/2021

Charles Michael Murphy

director · Resigned 09/04/2021

Persons with Significant Control

Space Cooling Topco Limited

75–100% shares
75–100% votes
Appoint directors

Causeway Central, Pioneer Park, Bristol, BS4 3QB

Reg: 08935318 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD AS TRUSTEE

Created 02/05/2014Registered 15/05/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2014Registered 08/05/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2005Registered 09/07/2005
charge
satisfied

ROGER JOHN BRYANT, ACTING FOR HIMSELF AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE SECURITYTRUS

Created 27/05/2005Registered 04/06/2005Satisfied 02/11/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2005Registered 02/06/2005

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Causeway Central
2026-06-04

CAUSEWAY CENTRAL

post townBristol
2026-06-04

BRISTOL

officer appointedHARRIS, Braden Lee
2026-06-04
officer appointedNOUCH, Dale Edward
2026-06-04