Thermify Holdings Limited PENCOED


Thermify Holdings Limited is a private limited company registered at Unit 7, Pencoed Technology Park, Pencoed CF35 5HZ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 1 director.
Director Travis T., appointed on 21 October 2020.
The company is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was sent on 2023-05-01 and the date for the following filing is 2024-05-15. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Thermify Holdings Limited Address / Contact

Office Address Unit 7
Office Address2 Pencoed Technology Park
Town Pencoed
Post code CF35 5HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12964264
Date of Incorporation Wed, 21st Oct 2020
Industry Data processing, hosting and related activities
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Travis T.

Position: Director

Appointed: 21 October 2020

Richard H.

Position: Director

Appointed: 21 October 2020

Resigned: 15 June 2023

Peter H.

Position: Director

Appointed: 21 October 2020

Resigned: 15 June 2023

Garry F.

Position: Director

Appointed: 21 October 2020

Resigned: 07 June 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Agile Byte Ltd from Putney, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Garry F. This PSC owns 25-50% shares and has 25-50% voting rights.

Agile Byte Ltd

Zeeta House 200 Upper Richmond Road, 53-55 Felsham Road, Putney, SW15 2SH, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08605327
Notified on 21 October 2020
Ceased on 22 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Garry F.

Notified on 21 October 2020
Ceased on 8 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Current Assets180 62466 51968 365
Net Assets Liabilities201 578  
Other
Average Number Employees During Period222
Creditors19 578198 326360 357
Fixed Assets40 53228 35414 970
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 7433 490
Net Current Assets Liabilities161 046  
Total Assets Less Current Liabilities201 578  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 7th, March 2024
Free Download (50 pages)

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