Thermal Management Solutions Group Limited

General information

Name:

Thermal Management Solutions Group Ltd

Office Address:

Lakeview 600 Lakeside Drive WA1 1RW Warrington

Number: 12938281

Incorporation date: 2020-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Warrington with reg. no. 12938281. The company was established in 2020. The main office of the company is situated at Lakeview 600 Lakeside Drive. The area code is WA1 1RW. The company's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Thermal Management Solutions Group Ltd released its latest accounts for the financial year up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-10-07.

This company owes its success and permanent growth to exactly two directors, namely Mark F. and Graeme B., who have been guiding the company for 4 years.

The companies with significant control over this firm are: Thermal Management Solutions Intermediate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Woodley, RG5 4SN and was registered as a PSC under the reg no 13008978.

Financial data based on annual report

Company staff

Mark F.

Role: Director

Appointed: 08 October 2020

Latest update: 25 January 2024

Graeme B.

Role: Director

Appointed: 08 October 2020

Latest update: 25 January 2024

People with significant control

Thermal Management Solutions Intermediate Limited
Address: Headley Road East Woodley, Reading, RG5 4SN, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 13008978
Notified on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thermal Management Solutions Holdings Limited
Address: Headley Road East Woodley, Reading, RG5 4SN
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12936365
Notified on 8 October 2020
Ceased on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-08
End Date For Period Covered By Report 2021-02-03

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates Sat, 7th Oct 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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