Heatswap Limited (Companies House Registration Number 14396804) is a private limited company legally formed on 2022-10-04 in United Kingdom. The firm is located at 65 Thackeray Drive, Northfleet DA11 8FS. Heatswap Limited is operating under SIC code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name Heatswap Limited
Number 14396804
Date of Incorporation: 2022-10-04
End of financial year: 31 October
Address: 65 Thackeray Drive, Northfleet, DA11 8FS
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 2 directors that can be found in the firm, we can name: Danu M. (in the company from 26 July 2023), Rodion G. (appointment date: 04 October 2022). The official register lists 4 persons of significant control, namely: Danu M. has 1/2 or less of shares, 1/2 or less of voting rights, Rodion G. has 1/2 or less of shares, 1/2 or less of voting rights, Danu M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Danu M.
17 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rodion G.
4 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Danu M.
4 October 2022 - 30 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marius B.
4 October 2022 - 31 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 17th, October 2023 | confirmation statement
Free Download (3 pages)