TERMO TEKNIK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TERMO TEKNIK HOLDINGS LIMITED
COMPANY NUMBER
08675277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE1 3JE
69-75 Side
Newcastle Upon Tyne
Tyne and Wear
NE1 3JE
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 |
|---|---|---|
| STELRAD RADIATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TERMO TEKNIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Leigh Anthony Wilcox (918198298) has left the board |
Credit Risk Overview
Want to learn more about TERMO TEKNIK 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 TERMO TEKNIK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERMO TEKNIK 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 |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 7 Past: 41 |
View Report |
|
06/01/2015 - Present (9 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Oct 1968 |
Resigned | Director |
Current: 36 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOOSA HOLDINGS JERSEY LTD | N/A | N/A |
| STELRAD RADIATOR GROUP LIMITED | Active - Accounts Filed | View Report |
| STELRAD RADIATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STELRAD LIMITED | Active - Accounts Filed | View Report |
| STELRAD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HENRAD (U.K.) LIMITED | Non-Trading | View Report |
| WOOLAMAI GROUP UK LIMITED | Non-Trading | View Report |
| TERMO TEKNIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Leigh Anthony Wilcox (918198298) has left the board |
| 03/07/2024 | Annette Boren (931622570) has left the board |
| 03/07/2024 | New Company Secretary Claire Louise Burns (932463604) Appointed |
| 03/07/2024 | New Board Member Leigh Antony Wilcox (932462941) Appointed |
| 24/11/2023 | New Board Member Annette Boren (931622570) Appointed |
| 24/11/2023 | George John Letham (909595776) has left the board |
| 02/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Yekta Mete Polat (919449669) Appointed |
| 30/01/2015 | Cem Nazif Yalcin (918853258) has left the board |
| 19/09/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 09/07/2014 | George John Letham (918179643) has left the board |
| 09/07/2014 | New Board Member George John Letham (909595776) Appointed |
| 17/06/2014 | New Board Member Cem Nazif Yalcin (918853258) Appointed |
| 14/10/2013 | New Company Secretary Leigh Anthony Wilcox (918198298) Appointed |
| 14/10/2013 | Edmund Alfred Lazarus (908554298) has left the board |
| 14/10/2013 | Giles William Marshall (911263384) has left the board |
| 14/10/2013 | Philipp Struth (917927538) has left the board |
| 07/10/2013 | New Board Member Trevor Terence Harvey (908070432) Appointed |
| 07/10/2013 | New Board Member George John Letham (918179643) Appointed |
| 07/10/2013 | Change in Reg. Office |
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