UK THERMOS HOLDINGS LIMITED
Non-Trading
General Information
NAME
UK THERMOS HOLDINGS LIMITED
COMPANY NUMBER
07176295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/2010
(14 years and 9 months old)
WEBSITE
www.bhlgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2010
16/10/2017
BRANDS HOME & LEISURE HOLDINGS LIMITED
View all previous names
LEEDS
LS26 0JF
Telephone: 01132016738
TPS: Yes
1-2 Lockwood Park
Leeds
West Yorkshire
LS11 5UX
Telephone: 2016738
Albany House, 214A Leeds Road
Rothwell
Leeds
LS26 0JF
LS26 0JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING WARM INVESTMENTS LTD | N/A | N/A |
| UK THERMOS HOLDINGS LIMITED | Non-Trading | View Report |
| UK THERMOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK THERMOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK THERMOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK THERMOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2010 - Present (14 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING WARM INVESTMENTS LTD | N/A | N/A |
| UK THERMOS HOLDINGS LIMITED | Non-Trading | View Report |
| UK THERMOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 20/05/2020 | Toshio Koizumi (926955845) has left the board |
| 20/05/2020 | New Board Member Toshio Koizumi (926953739) Appointed |
| 13/05/2020 | Seiichi Itoh (923297562) has left the board |
| 13/05/2020 | New Board Member Toshio Koizumi (926955845) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Yuji Katoaka (923306697) Appointed |
| 09/06/2017 | New Board Member Richard Joseph Dias (923306792) Appointed |
| 09/06/2017 | New Board Member Yuanfu Alex Huang (923307127) Appointed |
| 08/06/2017 | Mark Snape (915324205) has left the board |
| 08/06/2017 | Christopher Armstead (907125561) has left the board |
| 08/06/2017 | New Board Member Seiichi Itoh (923297562) Appointed |
| 17/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 16/11/2015 | New Board Member Mark Snape (915324205) Appointed |
| 16/11/2015 | Mark Snape (918384281) has left the board |
| 07/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Mark Snape (918384281) Appointed |
| 03/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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