Filtermist Holdings Limited

General information

Name:

Filtermist Holdings Ltd

Office Address:

Telford 54 Business Park Nedge Hill TF3 3AL Telford

Number: 03312267

Incorporation date: 1997-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Filtermist Holdings came into being in 1997 as a company enlisted under no 03312267, located at TF3 3AL Telford at Telford 54 Business Park. The company has been in business for 27 years and its current status is active. In the past, Filtermist Holdings Limited changed it’s registered name three times. Before 2019/10/02 this firm used the business name Filtermist International. Later on this firm switched to the business name Filtermist Holdings which was used until 2019/10/02 when the currently used name was agreed on. This business's principal business activity number is 70100 which stands for Activities of head offices. The firm's latest filed accounts documents describe the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Saturday 4th February 2023.

From the data we have, the following company was incorporated in February 1997 and has been presided over by nine directors, out of whom two (Ulf B. and James S.) are still listed as current directors.

  • Previous company's names
  • Filtermist Holdings Limited 2019-10-02
  • Filtermist International Limited 2003-11-25
  • Filtermist Holdings Limited 1997-07-01
  • Pinco 898 Limited 1997-02-04

Company staff

Ulf B.

Role: Director

Appointed: 26 February 2018

Latest update: 18 April 2024

James S.

Role: Director

Appointed: 01 July 2012

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Absolent Air Care Group Ab owns over 3/4 of company shares. This business can be reached in Lidkoping, 53140 and was registered as a PSC under the registration number 556591-2986.

Absolent Air Care Group Ab
Legal authority Swedish Law
Legal form Publika Aktiebolag
Country registered Sweden
Place registered Sweden
Registration number 556591-2986
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
27
Company Age

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