INTOHEAT (HOLDINGS) LIMITED

INTOHEAT (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 November 2012. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Short Way, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. INTOHEAT (HOLDINGS) LIMITED previously had the company name ROWAN (278) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 6/7 SHORT WAY
Address Line 2	THORNBURY
Post Town	BRISTOL
Postcode	BS35 3UT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 20/09/2017 onwards:

INTOHEAT (HOLDINGS) LIMITED

Prior to 20/09/2017:

ROWAN (278) LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN CARTER

(~46 year old British national)

6/7 SHORT WAY, THORNBURY, BRISTOL, BS35 3UT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2017

MR ROBERT PAMMENTER

(~53 year old British national)

6/7 SHORT WAY, THORNBURY, BRISTOL, BS35 3UT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2017

JOHN GRAHAM RANKIN

(~63 year old British national)

63 GOOSE GREEN, YATE, GLOUCESTERSHIRE, BS37 5BL, UK

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2013

MR CRAIG VINCENT TIMBRELL

(~54 year old British national)

6/7 SHORT WAY, THORNBURY, BRISTOL, BS35 3UT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2017

Shareholders

(Persons of Significant Control)

John Graham Rankin

(~63 year old British national)

6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

16-29 PIER CLOSE RTM COMPANY LIMITED

MR CRAIG VINCENT TIMBRELL

CLEVEDON SCHOOL SPORTS CENTRE

MR CRAIG VINCENT TIMBRELL

INTOHEAT FACILITIES MANAGEMENT LIMITED

MR STEPHEN JOHN CARTER
MR ROBERT PAMMENTER
JOHN GRAHAM RANKIN
MR CRAIG VINCENT TIMBRELL

INTOHEAT LIMITED

MR STEPHEN JOHN CARTER
JOHN GRAHAM RANKIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)