THERMAL HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THERMAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jul 2020 Dissolved London, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

HEG ENGINEERING HOLDINGS LIMITED 30 Jul 2020 — 2 Aug 2023
Accounts Submitted 7 Dec 2022
Confirmation Submitted 5 Dec 2022 Next due 12 Aug 2023 33 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

4th Floor Old Bond Street London W1S 4AW England

Full company profile for THERMAL HOLDINGS LIMITED (12781580), a dissolved company based in London, England. Incorporated 30 Jul 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christopher CampbellDirectorBritishUnited Kingdom4430 Jul 2020Active
Philip Raymond EmmersonDirectorBritishUnited Kingdom5430 Jul 2020Active
W2s Directors LimitedCorporate-directorUnited KingdomUnknown5 Dec 2022Active

Shareholders

Shareholders (1)

Rcapital Nominees Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

W2s Directors Limited

United Kingdom

Active
Notified 5 Dec 2022
Nature of Control
  • Significant Influence Or Control

Jamie Christopher Constable

British

Active
Notified 30 Jul 2020
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gold Round Limited

Ceased 5 Dec 2022

Ceased

Group Structure

Group Structure

W2S DIRECTORS LIMITED united kingdom
THERMAL HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Compulsory
17 Aug 2023DissolutionDissolved Compulsory Strike Off Suspended
2 Aug 2023Change Of NameCertificate Change Of Name Company
1 Aug 2023MortgageMortgage Satisfy Charge Full
1 Aug 2023MortgageMortgage Satisfy Charge Full
3 Sept 2024 Gazette

Gazette Dissolved Compulsory

17 Aug 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

2 Aug 2023 Change Of Name

Certificate Change Of Name Company

1 Aug 2023 Mortgage

Mortgage Satisfy Charge Full

1 Aug 2023 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 3 Sept 2024

Dissolved Compulsory Strike Off Suspended

2 years ago on 17 Aug 2023

Certificate Change Of Name Company

2 years ago on 2 Aug 2023

Mortgage Satisfy Charge Full

2 years ago on 1 Aug 2023

Mortgage Satisfy Charge Full

2 years ago on 1 Aug 2023