Heatmat Holdings Limited
- Company number
- 11544376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2018
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Heatmat Group Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDERSEN, Jacob Christian | Director | 27 Sep 2018 | |
| GREEN, David Anthony | Director | 27 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heatcom Corporation A/S | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2018 | 6 Aug 2021 |
| Jacob Christian Pedersen | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
27 Sep 2018 | 22 Mar 2022 |
| Miss Johanne Stimson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2018 | 22 Mar 2022 |
| Heatmat Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | - |
Connections
Owned by
Heatmat Holdings Limited → Heatmat Group Holdings Limited
Controls
- Heat Mat Limited (04905464)
Directors’ other companies
- GREEN, David Anthony - Director at Dansk Technik Limited
- PEDERSEN, Jacob Christian - Director at Dansk Technik Limited
Registered address
351 companies are registered at this address - likely a registration agent.