Menna Overview
Here’s a quick overview of UK THERMOS HOLDINGS LIMITED 👀 — a Leeds based business that started in 2010.
UK THERMOS HOLDINGS LIMITED
- Company statusactive
- Company No07176295
- Age16 years 4 months Incorporated 3 March 2010
- Officers6
Address
Albany House, 214a Leeds Road, Rothwell, Leeds, LS26 0JF, England
UK THERMOS HOLDINGS LIMITED is an active company incorporated on 3 March 2010 and based in Leeds, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Auditors Resignation Company
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 13 Dec 2018
Change Person Secretary Company With Change Date
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 21 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 17 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 17 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 27 Dec 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SNAPE, Mark | secretary | 11 Jun 2010 | |
| DIAS, Richard Joseph | director | Oct 1965 | 31 May 2017 |
| HUANG, Yuanfu Alex | director | Dec 1967 | 31 May 2017 |
| KATAOKA, Yuji | director | Apr 1962 | 31 May 2017 |
| KIME, Nicholas John | director | Sep 1966 | 11 Jun 2010 |
| KOIZUMI, Toshio | director | Sep 1959 | 23 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| King Warm Investments Limited | 27 Dec 2017 | |
| Mr Nicholas John Kime | Sep 1966 | 06 Apr 2016 |
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DENISON TILL COMPANY SECRETARIES LIMITED is a mutual person.
DENISON TILL COMPANY SECRETARIES LIMITED is a mutual person.
DENISON TILL COMPANY SECRETARIES LIMITED is a mutual person.
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ARMSTEAD, Christopher are mutual persons.
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WARD, Michael James are mutual persons.
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Here’s a quick overview of UK THERMOS HOLDINGS LIMITED 👀 — a Leeds based business that started in 2010.