S K HEATING AND COOLING LIMITED
Company Number 03604975
Status
Active
Incorporated
July 28, 1998
Entity Type
Ltd
Registered Office
4th Floor 16 Upper Woburn Place
London
WC1H 0AF
3319043220
Previous Names
S K REFRIGERATION & AIR CONDITIONING LIMITED
Ceased on Jun 29, 2009
S K AIR CONDITIONING LIMITED
Ceased on Feb 5, 2002
SPEED 7214 LIMITED
Ceased on Aug 12, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
S K HEATING AND COOLING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03604975, this organization has been active since July 1998. Primarily in the 33190 sector, the business maintains its official headquarters at 4th Floor 16 Upper Woburn Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Nov 3, 2026
Persons With Significant Control
Nov 3, 2026
Persons With Significant Control
Oct 13, 2026
Address
Oct 13, 2026
Accounts
Aug 4, 2026
Accounts
Aug 4, 2026
Other
Aug 4, 2026
Other
Aug 4, 2026
Confirmation Statement
Jul 29, 2026
Officers
Jul 22, 2026
Mortgage
Jun 22, 2026
Officers
May 12, 2026
Persons With Significant Control
Feb 17, 2026
Address
Jan 15, 2026
Accounts
Sep 19, 2025
Accounts
Sep 19, 2025
Other
Sep 19, 2025
Other
Sep 19, 2025
Officers
Sep 3, 2025
Confirmation Statement
Aug 5, 2025
Officers
Apr 14, 2025
Officers
Apr 14, 2025
Accounts
Oct 31, 2024
Accounts
Oct 31, 2024
Other
Oct 31, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mecsia Limited
• Ownership of shares 75 to 100 percent
Sk Refrigeration Heating And Cooling Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Skhc Holdings 1 Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
S K Refrigeration & Air Conditioning Holdings Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
Board & Leadership
Board Retention
31%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
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