OpenCompanies

Infrared Heating UK Limited

Company number
SC632195
Status
Active
Type
Ltd
Incorporated
31 May 2019
Nature of business
Retail sale of electrical household appliances in specialised stores
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Retail sale via mail order houses or via Internet

Registered office

11 New Lairdship Yards
Edinburgh
EH11 3UY

Officers

NameRoleAppointedResigned
DVORSZKY, Gabor Director 26 Nov 2020 17 Jun 2021
VORONOV, Igor Director 20 Jun 2021 1 Jun 2022
HALASZ, Bertalan Director 31 May 2019 26 Apr 2026
HALASZ, Bertalan Director 28 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Gabor Dvorszky Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Oct 2020 17 Jun 2021
Mr Bertalan Halasz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019 28 Apr 2026
Mr Bertalan Halasz Ownership Of Shares 50 To 75 Percent 28 Apr 2026
Bower Film Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Mar 2024

Accounts

Year ended Net assets Employees
30 May 2025 £46,791 1
30 May 2024 £55,746 1
30 May 2023 -£2,960 1
31 May 2022 -£2,900 2
31 May 2021 -£543 2
31 May 2020 -£1,257 2

Connections

Companies at the same address

Data