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THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED

THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12938281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED located?

    Registered Office Address
    Lakeview 600 Lakeside Drive
    WA1 1RW Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		59 pagesAA

    Confirmation statement made on Oct 07, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		60 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		57 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Registration of charge 129382810008, created on Sep 02, 2022

    		59 pagesMR01

    Registered office address changed from Headley Road East Woodley Reading RG5 4SN United Kingdom to Lakeview 600 Lakeside Drive Warrington WA1 1RW on Jul 25, 2022

    		1 pagesAD01

    Current accounting period extended from Feb 03, 2022 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 03, 2021

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Feb 03, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 07, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 129382810006, created on Aug 24, 2021

    		22 pagesMR01

    Registration of charge 129382810007, created on Aug 24, 2021

    		22 pagesMR01

    Registration of charge 129382810003, created on Mar 30, 2021

    		25 pagesMR01

    Registration of charge 129382810004, created on Mar 30, 2021

    		25 pagesMR01

    Registration of charge 129382810005, created on Mar 30, 2021

    		25 pagesMR01

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 160,001
    		3 pagesSH01

    Registration of charge 129382810001, created on Feb 17, 2021

    		59 pagesMR01

    Registration of charge 129382810002, created on Feb 17, 2021

    		64 pagesMR01

    Notification of Thermal Management Solutions Intermediate Limited as a person with significant control on Nov 19, 2020

    		2 pagesPSC02

    Cessation of Thermal Management Solutions Holdings Limited as a person with significant control on Nov 19, 2020

    		1 pagesPSC07

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2020

    Statement of capital on Oct 08, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAGGER, Graeme Michael
    Lakeside Drive
    WA1 1RW Warrington
    Lakeview 600
    England
    		Director
    Lakeside Drive
    WA1 1RW Warrington
    Lakeview 600
    England
    		United KingdomBritishBusiness Executive164670870001
    FRANCKEL, Mark Bernard
    Lakeside Drive
    WA1 1RW Warrington
    Lakeview 600
    England
    		Director
    Lakeside Drive
    WA1 1RW Warrington
    Lakeview 600
    England
    		EnglandBritishBusiness Executive137556900008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thermal Management Solutions Intermediate Limited
    Woodley
    RG5 4SN Reading
    Headley Road East
    England
    		Nov 19, 2020
    Woodley
    RG5 4SN Reading
    Headley Road East
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies
    Registration Number13008978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Woodley
    RG5 4SN Reading
    Headley Road East
    		Oct 08, 2020
    Woodley
    RG5 4SN Reading
    Headley Road East
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12936365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0