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Termo Teknik Holdings Limited NEWCASTLE UPON TYNE

Termo Teknik Holdings started in year 2013 as Private Limited Company with registration number 08675277. The Termo Teknik Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 69-75 Side. Postal code: NE1 3JE.

Currently there are 3 directors in the the company, namely Annette B., Yekta P. and Trevor H.. In addition one secretary - Leigh W. - is with the firm. As of 27 April 2024, there were 5 ex directors - Cem Y., George L. and others listed below. There were no ex secretaries.

Termo Teknik Holdings Limited Address / Contact

Office Address 69-75 Side
Town Newcastle Upon Tyne
Post code NE1 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08675277
Date of Incorporation Tue, 3rd Sep 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Annette B.

Position: Director

Appointed: 22 November 2023

Yekta P.

Position: Director

Appointed: 06 January 2015

Leigh W.

Position: Secretary

Appointed: 04 October 2013

Trevor H.

Position: Director

Appointed: 25 September 2013

Cem Y.

Position: Director

Appointed: 30 May 2014

Resigned: 06 January 2015

George L.

Position: Director

Appointed: 25 September 2013

Resigned: 22 November 2023

Philipp S.

Position: Director

Appointed: 03 September 2013

Resigned: 04 October 2013

Edmund L.

Position: Director

Appointed: 03 September 2013

Resigned: 04 October 2013

Giles M.

Position: Director

Appointed: 03 September 2013

Resigned: 04 October 2013

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Stelrad Radiator Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Stelrad Radiator Holdings Limited

69-75 Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 03983125
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Director appointment termination date: Wednesday 22nd November 2023
filed on: 22nd, November 2023 		Free Download (1 page)

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