THERMALMATE (UK) HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

THERMALMATE (UK) HOLDINGS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
THERMALMATE (UK) HOLDINGS LIMITED was incorporated 4 years ago on 09/03/2020 and has the registered number: 12505705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THERMALMATE (UK) HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
DERBY
DE24 8HG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN LEE Feb 1961 British Director 2020-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Keramikos Limited 2020-03-09 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERAMIKOS LIMITED ALFRETON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IMAGE PRINTING COMPANY LIMITED ALFRETON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
THERMALMATE UK LIMITED ALRETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
GBN ONLINE LIMITED ALFRETON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE GIFT SUPPLY COMPANY LTD ALFRETON Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
CGP DIRECT LIMITED ALFRETON ENGLAND Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THERMALMATE_(UK)_HOLDINGS - Accounts 2024-04-23 31-07-2023 £1,941,134 equity
THERMALMATE_(UK)_HOLDINGS - Accounts 2023-04-06 31-07-2022 £1,941,134 equity
ACCOUNTS - Final Accounts 2021-05-04 31-07-2020 691,134 equity

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