CLIMATE-KIC HOLDING B.V.
Overview
| Company Name | CLIMATE-KIC HOLDING B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035333 |
| External Registration Number | 63299658 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CLIMATE-KIC HOLDING B.V. located?
| Registered Office Address | 45 Plantage Middenlaan 1018DC Amsterdam Noord Holland Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIMATE-KIC HOLDING B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
CLIMATE-KIC HOLDING B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | To Contribute To Innovation In Climate Cange Mitigation And Adaptation; To Bring |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Netherlands |
| Originating Registry Country | NETHERLANDS |
| Place Registered | The Netherlands Chamber Of Commerce Business Register |
| Company Number | 63299658 |
What are the latest filings for CLIMATE-KIC HOLDING B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR020415 Address Change 46 wicklow street, london, WC1X 9HR,Jan 01, 2025 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||
Details changed for a UK establishment - BR020415 Address Change 15-17 leeke street, london, WC1X 9HY,Feb 16, 2023 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 69 pages | AA | ||
Termination of appointment of Florian Pierre-Antoine Deville as a director on Oct 05, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Kattenburgerstraat 7, Amsterdam, 1018Ja, Netherlands | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths | 4 pages | OSCH02 | ||
Appointment of Andrew Kerr as a director on Sep 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Maite Ibarretxe Larraz as a director on May 30, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Thomas Charles Mitchell as a director on Sep 02, 2022 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 65 pages | AA | ||
Appointment of Maite Ibarretxe Larraz as a director on Jun 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Florian Pierre-Antoine Deville as a director on Apr 19, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 62 pages | AA | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Termination of appointment of Joann Passingam as a director on Mar 01, 2021 | 2 pages | OSTM01 | ||
Director's details changed for Mr Thomas Charles Mitchell on Jan 05, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Kirsten Clare Dunlop on Jan 05, 2021 | 3 pages | OSCH03 | ||
Termination of appointment of Richard Jonathan Zaltzman as a director on Mar 01, 2021 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR020415 Address Change 34-37 liverpool street, london, EC2M 7PP,Jan 05, 2021 | 3 pages | OSCH01 | ||
Appointment of Ms Joann Passingam as a director on Nov 11, 2019 | 3 pages | OSAP01 | ||
Alteration of constitutional documents on Feb 08, 2019 | 33 pages | OSCC01 | ||
Who are the officers of CLIMATE-KIC HOLDING B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Kirsten Clare, Dr | Director | Leeke Street WC1X 9HY London 15-17 United Kingdom | Netherlands | British | Cheif Executive Officer | 246983240001 | ||||
| KERR, Andrew Robert | Director | Leeke Street 15 WC1X 9HY London 15-17 United Kingdom | United Kingdom | British | None | 100539900005 | ||||
| DEVILLE, Florian Pierre-Antoine | Director | Leeke Street WC1X 9HY London 15-17 United Kingdom | Belgium | French | Cfo | 289850230001 | ||||
| IBARRETXE LARRAZ, Maite | Director | Leeke Street WC1X 9HY London 15-17 United Kingdom | Netherlands | Spanish | Coo | 284999410001 | ||||
| MITCHELL, Thomas Charles | Director | Leeke Street WC1X 9HY London 15-17 United Kingdom | United Kingdom | British | Chief Strategy Officer | 240324150001 | ||||
| PASSINGAM, Joann | Director | Liverpool Street EC2M 7PP London 34-37 United Kingdom | United Kingdom | British | Chief Operating Officer | 271222590001 | ||||
| WEISSGERBER, Marc Harald | Director | Great Winchester Street EC2N 2JA London 21 United Kingdom | Germany | German | Chief Financial Officer | 246983230001 | ||||
| ZALTZMAN, Richard Jonathan | Director | Great Winchester Street EC2N 2JA London 21 United Kingdom | United Kingdom | British | Chief Operating Officer | 250705990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0