Easyairconditioning Holding Ltd

General information

Name:

Easyairconditioning Holding Limited

Office Address:

15 Bruntcliffe Avenue Morley LS27 0LL Leeds

Number: 14301126

Incorporation date: 2022-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easyairconditioning Holding is a firm situated at LS27 0LL Leeds at 15 Bruntcliffe Avenue. This business has been in existence since 2022 and is registered under reg. no. 14301126. This business has been actively competing on the English market for two years now and its last known status is active. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate.

Considering this particular company's growth, it was unavoidable to acquire new directors, including: Nicholas K., Simon K., David C. who have been cooperating for one year to fulfil their statutory duties for this firm.

The companies with significant control over this firm are: Beijer Ref Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Malmo at Stortorget, 211 34 and was registered as a PSC under the reg no 556040-8113.

Company staff

Nicholas K.

Role: Director

Appointed: 05 October 2023

Latest update: 15 February 2024

Simon K.

Role: Director

Appointed: 03 October 2022

Latest update: 15 February 2024

David C.

Role: Director

Appointed: 03 October 2022

Latest update: 15 February 2024

Adrian T.

Role: Director

Appointed: 17 August 2022

Latest update: 15 February 2024

Neal G.

Role: Director

Appointed: 17 August 2022

Latest update: 15 February 2024

People with significant control

Beijer Ref Ab
Address: 8 Stortorget, Malmo, 211 34, Sweden
Legal authority Law Of Sweden
Legal form Private Company Limited By Shares
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556040-8113
Notified on 3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maria G.
Notified on 3 October 2022
Ceased on 3 October 2022
Nature of control:
1/2 or less of shares
Neal G.
Notified on 3 October 2022
Ceased on 3 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 17 May 2024
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting reference date changed from Thu, 31st Aug 2023 to Sat, 30th Sep 2023 (AA01)
filed on: 26th, January 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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