Menna Overview
Here’s a quick overview of TEMPERATURE ELECTRONICS HOLDINGS LIMITED 👀 — a King's Lynn based business that started in 2022.
TEMPERATURE ELECTRONICS HOLDINGS LIMITED
- Company statusactive
- Company No13891420
- Age4 years 9 months Incorporated 3 February 2022
- Officers5
Address
22-26 King Street, King's Lynn, PE30 1HJ, England
TEMPERATURE ELECTRONICS HOLDINGS LIMITED is an active company incorporated on 3 February 2022 and based in King's Lynn, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 15 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Memorandum Articles
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Capital Allotment Shares
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNINGER, Amanda Ingrid Maria | director | Dec 1985 | 25 Oct 2022 |
| EADY, Andrew Michael | director | Sep 1978 | 24 Mar 2022 |
| EADY, Richard John | director | Sep 1978 | 24 Mar 2022 |
| LEJDSTRÖM, Bengt Birger | director | Mar 1962 | 03 Feb 2022 |
| MATTSON, Anders Bjorn Johannes | director | Apr 1980 | 25 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdip Holdings Uk Limited | 03 Feb 2022 |
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BERNINGER, Amanda Ingrid Maria, EADY, Andrew Michael, EADY, Richard John, LEJDSTRÖM, Bengt Birger, LAHIRI, Johan are mutual persons.
BERNINGER, Amanda Ingrid Maria are mutual persons.
EADY, Andrew Michael, EADY, Richard John, LEJDSTRÖM, Bengt Birger, LAHIRI, Johan are mutual persons.
EADY, Richard John are mutual persons.
LAHIRI, Johan are mutual persons.
LAHIRI, Johan are mutual persons.
LAHIRI, Johan are mutual persons.
LAHIRI, Johan are mutual persons.
LAHIRI, Johan are mutual persons.
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BERNINGER, Amanda Ingrid Maria are mutual persons.
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Menna Overview
Here’s a quick overview of TEMPERATURE ELECTRONICS HOLDINGS LIMITED 👀 — a King's Lynn based business that started in 2022.