General information

Name:

Uk Thermos Ltd

Office Address:

Albany House, 214a Leeds Road Rothwell LS26 0JF Leeds

Number: 04037228

Incorporation date: 2000-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04037228 24 years ago, Uk Thermos Limited is a Private Limited Company. The present office address is Albany House, 214a Leeds Road, Rothwell Leeds. The firm switched its name already two times. Up to 2017 the firm has provided its services under the name of Brands Home & Leisure Group but currently the firm operates under the business name Uk Thermos Limited. The company's SIC and NACE codes are 46499 which means Wholesale of household goods (other than musical instruments) n.e.c.. 2022-12-31 is the last time when the accounts were filed.

This firm owes its achievements and unending progress to a team of five directors, namely Toshio K., Richard D., Yuanfu H. and 2 remaining, listed below, who have been in it since 2020. Furthermore, the director's responsibilities are often aided with by a secretary - Mark S., who was chosen by the following firm in 2009.

  • Previous company's names
  • Uk Thermos Limited 2017-10-16
  • Brands Home & Leisure Group Limited 2003-09-29
  • Barnett Holdings Limited 2000-07-20

Financial data based on annual reports

Company staff

Toshio K.

Role: Director

Appointed: 23 April 2020

Latest update: 2 March 2024

Richard D.

Role: Director

Appointed: 31 May 2017

Latest update: 2 March 2024

Yuanfu H.

Role: Director

Appointed: 31 May 2017

Latest update: 2 March 2024

Yuji K.

Role: Director

Appointed: 31 May 2017

Latest update: 2 March 2024

Mark S.

Role: Secretary

Appointed: 17 December 2009

Latest update: 2 March 2024

Nicholas K.

Role: Director

Appointed: 01 January 2006

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Uk Thermos Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Lockwood Park, LS11 5UX and was registered as a PSC under the reg no 07176295.

Uk Thermos Holdings Limited
Address: 1-2 Lockwood Park, Leeds, LS11 5UX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Companies House
Registration number 07176295
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
23
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