THERMAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THERMAL HOLDINGS LIMITED
COMPANY NUMBER
12781580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
30/07/2020
02/08/2023
HEG ENGINEERING HOLDINGS LIMITED
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
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 |
|---|---|---|
| HEG ENGINEERING HOLDINGS LIMITED | Company is dissolved | View Report |
| HUNT THERMAL TECHNOLOGIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 25/12/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 17/12/2024 | New Board Member Christopher Campbell (920049567) Appointed |
Credit Risk Overview
Want to learn more about THERMAL 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 THERMAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAL 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 |
|---|---|---|---|---|
|
Born in Aug 1971 |
Resigned | Director |
Current: 136 Past: 58 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 79 Past: 107 |
View Report |
|
30/07/2020 - 05/12/2022 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 333 Past: 586 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 72 Past: 73 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEG ENGINEERING HOLDINGS LIMITED | Company is dissolved | View Report |
| HUNT THERMAL TECHNOLOGIES LIMITED | In Administration | View Report |
| HUNT THERMAL TECHNOLOGIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 25/12/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 17/12/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 16/12/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 10/12/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 09/12/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 04/12/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 20/11/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 20/11/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 19/11/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 13/11/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 12/11/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 08/11/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 08/11/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 31/10/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 31/10/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 31/10/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 17/10/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 17/10/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 16/10/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 15/10/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 09/10/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 02/10/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 30/09/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 26/09/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 19/09/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 18/09/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 11/09/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 06/09/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 22/12/2022 | New Board Member W2S DIRECTORS LIMITED (930167189) Appointed |
| 12/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 07/12/2022 | GOLD ROUND LIMITED (914958840) has left the board |
| 07/12/2022 | New Board Member W2S DIRECTORS LIMITED (930296367) Appointed |
| 07/12/2022 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 14/08/2020 | Christopher Campbell (927257783) has left the board |
| 14/08/2020 | New Board Member Christopher Campbell (920049567) Appointed |
| 10/08/2020 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/08/2020 | RJP SECRETARIES LIMITED (927257780) has left the board |
| 10/08/2020 | GOLD ROUND LIMITED (927257779) has left the board |
| 10/08/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/08/2020 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 07/08/2020 | Philip Raymond Emmerson (927257782) has left the board |
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