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KINGSPAN HOLDINGS (INSULATION) LIMITED (02897799)

KINGSPAN HOLDINGS (INSULATION) LIMITED (02897799) is an active UK company. incorporated on 14 February 1994. with registered office in Holywell. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KINGSPAN HOLDINGS (INSULATION) LIMITED has been registered for 32 years.

Company Number
02897799
Status
active
Type
ltd
Incorporated
14 February 1994
Age
32 years
Address
Greenfield Business Park No 2, Holywell, CH8 7GJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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KINGSPAN HOLDINGS (INSULATION) LIMITED

KINGSPAN HOLDINGS (INSULATION) LIMITED is an active company incorporated on 14 February 1994 with the registered office located in Holywell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KINGSPAN HOLDINGS (INSULATION) LIMITED was registered 32 years ago.(SIC: 64209)

Status

active

Active since 32 years ago

Company No

02897799

LTD Company

Age

32 Years

Incorporated 14 February 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

KOOLTHERM HOLDINGS LIMITED
From: 30 March 1994To: 20 September 2007
HACKREMCO (NO.910) LIMITED
From: 14 February 1994To: 30 March 1994
Contact
Address

Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell, CH8 7GJ,

Timeline

16 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Feb 94
Director Left
Feb 11
Director Left
Jun 11
Director Joined
Jun 11
Funding Round
Jun 12
Funding Round
Jun 12
Capital Update
Oct 15
Funding Round
Dec 16
Director Left
May 18
Director Joined
Jan 21
Director Left
Jan 21
Funding Round
Oct 21
Funding Round
Dec 22
Funding Round
Aug 23
Director Joined
Jun 24
Director Left
Sept 24
7
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

154

Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Accounts With Accounts Type Small
3 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
8 December 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
3 October 2023
RP04SH01RP04SH01
Accounts With Accounts Type Small
29 August 2023
AAAnnual Accounts
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Capital Allotment Shares
6 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Small
8 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Capital Allotment Shares
12 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Small
25 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2017
CH01Change of Director Details
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Capital Allotment Shares
22 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Legacy
9 October 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 October 2015
SH19Statement of Capital
Legacy
9 October 2015
CAP-SSCAP-SS
Resolution
9 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Full
16 October 2014
AAAnnual Accounts
Statement Of Companys Objects
17 September 2014
CC04CC04
Resolution
17 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Full
12 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Capital Allotment Shares
21 June 2012
SH01Allotment of Shares
Capital Allotment Shares
12 June 2012
SH01Allotment of Shares
Resolution
14 May 2012
RESOLUTIONSResolutions
Memorandum Articles
14 May 2012
MEM/ARTSMEM/ARTS
Resolution
14 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Auditors Resignation Company
21 September 2011
AUDAUD
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Termination Director Company With Name
23 June 2011
TM01Termination of Director
Termination Director Company With Name
28 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Full
2 November 2010
AAAnnual Accounts
Resolution
24 December 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
2 May 2008
88(2)Return of Allotment of Shares
Legacy
2 May 2008
88(2)Return of Allotment of Shares
Legacy
1 May 2008
88(2)Return of Allotment of Shares
Legacy
22 January 2008
88(2)R88(2)R
Legacy
21 December 2007
123Notice of Increase in Nominal Capital
Legacy
4 December 2007
363aAnnual Return
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Memorandum Articles
26 September 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 September 2007
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
30 July 2007
MEM/ARTSMEM/ARTS
Legacy
28 March 2007
363sAnnual Return (shuttle)
Legacy
8 December 2006
288cChange of Particulars
Legacy
29 November 2006
363aAnnual Return
Legacy
29 November 2006
288cChange of Particulars
Legacy
14 November 2006
88(2)R88(2)R
Resolution
14 November 2006
RESOLUTIONSResolutions
Resolution
14 November 2006
RESOLUTIONSResolutions
Resolution
14 November 2006
RESOLUTIONSResolutions
Legacy
14 November 2006
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
28 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
8 March 2004
363sAnnual Return (shuttle)
Legacy
5 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
27 February 2003
363sAnnual Return (shuttle)
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 2002
AAAnnual Accounts
Legacy
20 May 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2001
AAAnnual Accounts
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
287Change of Registered Office
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
25 April 2000
288aAppointment of Director or Secretary
Legacy
25 April 2000
288bResignation of Director or Secretary
Legacy
18 April 2000
155(6)b155(6)b
Legacy
18 April 2000
155(6)a155(6)a
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
30 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 September 1999
AAAnnual Accounts
Legacy
16 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 August 1998
AAAnnual Accounts
Legacy
8 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 September 1997
AAAnnual Accounts
Legacy
27 March 1997
363sAnnual Return (shuttle)
Resolution
12 March 1997
RESOLUTIONSResolutions
Legacy
12 March 1997
155(6)b155(6)b
Legacy
12 March 1997
155(6)b155(6)b
Legacy
12 March 1997
155(6)a155(6)a
Legacy
30 December 1996
288cChange of Particulars
Legacy
19 October 1996
225Change of Accounting Reference Date
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
19 September 1996
288288
Legacy
19 September 1996
288288
Legacy
19 September 1996
288288
Auditors Resignation Company
5 September 1996
AUDAUD
Legacy
5 September 1996
225(1)225(1)
Legacy
15 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 January 1996
AAAnnual Accounts
Legacy
16 August 1995
363sAnnual Return (shuttle)
Legacy
28 April 1995
225(1)225(1)
Legacy
28 April 1995
288288
Legacy
28 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 October 1994
288288
Legacy
10 October 1994
288288
Resolution
27 April 1994
RESOLUTIONSResolutions
Legacy
27 April 1994
287Change of Registered Office
Legacy
27 April 1994
224224
Certificate Change Of Name Company
30 March 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 February 1994
NEWINCIncorporation