Thermoholdings Limited BODMIN


Thermoholdings Limited is a private limited company registered at 18 Callywith Gate, Launceston Road, Bodmin PL31 2RQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-27, this 6-year-old company is run by 2 directors.
Director Jason K., appointed on 06 April 2019. Director Richard Y., appointed on 06 April 2019.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-01-12 and the deadline for the following filing is 2024-01-26. Moreover, the accounts were filed on 13 June 2022 and the next filing is due on 13 March 2024.

Thermoholdings Limited Address / Contact

Office Address 18 Callywith Gate
Office Address2 Launceston Road
Town Bodmin
Post code PL31 2RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11034784
Date of Incorporation Fri, 27th Oct 2017
Industry Activities of head offices
End of financial Year 13th June
Company age 7 years old
Account next due date Wed, 13th Mar 2024 (47 days after)
Account last made up date Mon, 13th Jun 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Jason K.

Position: Director

Appointed: 06 April 2019

Richard Y.

Position: Director

Appointed: 06 April 2019

Richard Y.

Position: Director

Appointed: 27 October 2017

Resigned: 18 December 2018

Jason K.

Position: Director

Appointed: 27 October 2017

Resigned: 18 December 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Richard Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jason K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard Y., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Richard Y.

Notified on 27 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Jason K.

Notified on 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard Y.

Notified on 13 September 2018
Ceased on 18 December 2018
Nature of control: 25-50% shares

Jason K.

Notified on 27 October 2017
Ceased on 18 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Jason K.

Notified on 13 September 2018
Ceased on 18 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Current Assets100
Net Assets Liabilities100
Other
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 13, 2023
filed on: 15th, March 2024
Free Download (5 pages)

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