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Nom D'Entreprise

Acclimatise Group LTD
Marque Acclimatise
Adresse
Hexgreave Hall
Farnsfield
Newark
Nottinghamshire
NG22 8LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
27 janvier 2021
Company Register Name Acclimatise Group LTD
Company Register Address 30 Finsbury Square
London
EC2A 1AG
Société Numéro de Registre 05290210 Show on Companies House
Statut de SociétéLiquidation
Fondé18 novembre 2004
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Climate Risk Management Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Willis Group Limited Status: Active Notified: 09/11/2020 Companies House Number: 00621757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Connell, Richenda Katherine Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2020 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Firth, John Alan Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2020 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Nichols, David Keith London Status: Active Notified: 19/05/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douglas, Rowan Malcolm London Status: Ceased Notified: 09/11/2020 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downing, Thomas Edward, Dr Oxford Status: Ceased Notified: 18/11/2004 Ceased: 30/04/2005 Occupation: Consulting Role: Director Country of Residence: United Kingdom Nationality: American
    Firth, John Alan London Status: Ceased Notified: 18/11/2004 Ceased: 31/10/2023 Date of Birth: 08/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British