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Space Cooling Topco Limited

08935318

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Causeway Central, Pioneer Park, Bristol, BS4 3QB
Incorporated 12/03/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70100
Activities of head offices

Officers

Dale Edward Nouch

director · Since 12/03/2014

British · United Kingdom · Age 55

John Anthony Hollingdale

director · Since 02/05/2014

British · England · Age 75

Paul Edward Sindoni

director · Since 02/05/2014

American · United States · Age 58

Braden Lee Harris

director · Since 06/04/2022

Australian · United Kingdom · Age 45

Matthew Brennan

director · Since 13/10/2023

American · United States · Age 43

Former

Oval Nominees Limited

corporate director · Resigned 12/03/2014

George H. Cown

director · Resigned 09/02/2015

Brian Schopfer

director · Resigned 03/08/2015

Joao Eduardo Navarro De Andrade

director · Resigned 23/02/2016

Pierre Stephen Boyer

director · Resigned 31/08/2017

Nicholas Antonio Negro

director · Resigned 15/03/2018

Mark Brian Woods

director · Resigned 10/04/2019

Joao Eduardo Navarro De Andrade

director · Resigned 03/05/2019

Charles Michael Murphy

director · Resigned 12/10/2020

James Bruce Anderson

director · Resigned 13/10/2023

Persons with Significant Control

Dover Refrigeration & Food Equipment Uk Ltd

25–50% shares
25–50% votes

Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Reg: 04393789 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD AS TRUSTEE

Created 02/05/2014Registered 13/05/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2014Registered 08/05/2014

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 appointedBRENNAN, Matthew
2026-06-04
officer appointedHARRIS, Braden Lee
2026-06-04
officer appointedHOLLINGDALE, John Anthony
2026-06-04
officer appointedNOUCH, Dale Edward
2026-06-04
officer appointedSINDONI, Paul Edward
2026-06-04