Space Cooling Systems Holdings Limited

Active05320054 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
Causeway Central
Pioneer Park
Bristol
BS4 3QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2021
Australian
Born May 1981 (45)
Director · Appointed 2 May 2014
British
Born May 1971 (55)
Officer history (9 former)
26 April 2021
Appointed Harris, Braden Lee as Director
9 April 2021
Resigned Murphy, Charles Michael as Secretary
9 April 2021
Resigned Murphy, Charles Michael as Director
10 April 2019
Resigned Woods, Mark Brian as Director
2 May 2014
Resigned Taylor, Richard James as Director
2 May 2014
Resigned Stevenson, Barry John as Director
2 May 2014
Appointed Murphy, Charles Michael as Director
2 May 2014
Appointed Woods, Mark Brian as Director
2 May 2014
Appointed Murphy, Charles Michael as Secretary
2 May 2014
Resigned Hollingdale, John Anthony as Secretary
2 May 2014
Appointed Nouch, Dale Edward as Director
2 May 2014
Resigned Hollingdale, John Anthony as Director
17 May 2005
Appointed Hollingdale, John Anthony as Secretary
17 May 2005
Appointed Stevenson, Barry John as Director
17 May 2005
Appointed Taylor, Richard James as Director
17 May 2005
Appointed Hollingdale, John Anthony as Director
17 May 2005
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
17 May 2005
Resigned Bondlaw Directors Limited as Corporate Nominee Director
23 December 2004
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
23 December 2004
Appointed Bondlaw Directors Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08935318

Holdings 1

Companies where Space Cooling Systems Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Case & Cold Services Limited DissolvedOwns 25–50% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Cooling Systems Holdings Limited This company Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Space Limited Proposed for strike-offOwns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
2 October 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates23 December 2025
1 October 2025Full accounts31 December 2024
2 January 2025Confirmation statement with no updates23 December 2024
Show all 132 filings

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