Introduction
Watch Company
T
THE ESTATES CLIMATE GROUP LIMITED
THE ESTATES CLIMATE GROUP LIMITED is an active company incorporated on 30 May 2025 with the registered office located in Worksop. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. THE ESTATES CLIMATE GROUP LIMITED was registered 0 years ago.(SIC: 46180)
Status
active
Active since N/A years ago
Company No
16485042
LTD Company
Age
N/A Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 30 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
THE ESTATES CLIMATE HUB LIMITED
From: 30 May 2025To: 22 August 2025
Address
Portland Estate Office Cavendish House Welbeck Worksop, S80 3LL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODWIN, Ian
ActiveCavendish House, WorksopS80 3LL
Born October 1961
Director
Appointed 30 May 2025
GOODWIN, Ian
Cavendish House, WorksopS80 3LL
Born October 1961
Director
30 May 2025
Active
PARENTE, Henry Joseph
ActiveCavendish House, WorksopS80 3LL
Born January 1983
Director
Appointed 30 May 2025
PARENTE, Henry Joseph
Cavendish House, WorksopS80 3LL
Born January 1983
Director
30 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welbeck, WorksopS80 3LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
The Welbeck Estates Company Limited
Welbeck, WorksopS80 3LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2025
22 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2025