Therme Group Holdings (UK) Limited is a private limited company situated at 15 Little Green, Richmond TW9 1QH. Incorporated on 2019-01-07, this 5-year-old company is run by 2 directors.
Director Teodor I., appointed on 29 September 2019. Director Stelian I., appointed on 07 January 2019.
The company is classified as "operation of arts facilities" (SIC code: 90040), "other human health activities" (Standard Industrial Classification code: 86900), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The latest confirmation statement was filed on 2023-01-06 and the deadline for the next filing is 2024-01-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Little Green |
| Town | Richmond |
| Post code | TW9 1QH |
| Country of origin | United Kingdom |
| Registration Number | 11751751 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Operation of arts facilities |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 29 September 2019
Position: Director
Appointed: 07 January 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Robert H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Therme Group Rhtg Ag that put Vienna, Austria as the official address. This PSC has a legal form of "a joint stock corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Robert H.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Therme Group Rhtg Ag
4.Og Wienerbergstrabe 51, 1120 Wien, Vienna, Austria, 1120, Austria
| Legal authority | Austrian Law |
| Legal form | Joint Stock Corporation |
| Country registered | Austria |
| Place registered | Commercial Register Firmenbuch |
| Registration number | Fn 364773 G |
| Notified on | 7 January 2019 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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