G.A.H. (Refrigeration Products) Limited

Active04710309 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Swedish
Born May 1978 (48)
Director · Appointed 2 January 2025
Swedish
Born January 1992 (34)
Director · Appointed 15 December 2020
Swedish
Born April 1980 (46)
Officer history (9 former)
1 October 2026
Resigned Kane, Michael Barry as Director
31 January 2026
Resigned Reader, John Edward Hubbard as Director
31 January 2026
Appointed Unge, Daniel Lennart as Director
6 February 2025
Appointed Kane, Michael Barry as Director
2 January 2025
Appointed Vistrom, Eric Joakim as Director
2 January 2025
Resigned Gilsdorf, Steven Earl Walter as Director
15 December 2020
Appointed Mattson, Anders Bjorn Johannes as Director
15 December 2020
Appointed Gilsdorf, Steven Earl Walter as Director
15 December 2020
Resigned Reader, Janet as Director
15 December 2020
Resigned Buckles, David John as Director
19 February 2020
Resigned Ramsey, Roger Leslie as Secretary
19 February 2020
Resigned Ramsey, Roger Leslie as Director
25 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 March 2003
Appointed Ramsey, Roger Leslie as Director
25 March 2003
Appointed Ramsey, Roger Leslie as Secretary
25 March 2003
Appointed Buckles, David John as Director
25 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 March 2003
Appointed Reader, Janet as Director
25 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 March 2003
Appointed Reader, John Edward Hubbard as Director
25 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02778816

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
G.A.H. (Refrigeration Products) Limited This company Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£1
Balance sheet detail
2025
Cash£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 December 2025
7 April 2026Confirmation statement with no updates25 March 20263
5 February 2026Termination of appointment of a director1
5 February 2026Appointment of a director2
16 May 2025Accounts for a dormant company31 December 20244
Show all recent filings

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