Active
Company Information for THERMSAVER HOLDINGS LTD
14 MELFORD ROAD, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LR,
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Company Registration Number
SC569917
Private Limited Company
Active |
Company Name | |
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THERMSAVER HOLDINGS LTD | |
Legal Registered Office | |
14 MELFORD ROAD RIGHEAD INDUSTRIAL ESTATE BELLSHILL ML4 3LR | |
Company Number | SC569917 | |
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Company ID Number | SC569917 | |
Date formed | 2017-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 26/07/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 14:51:20 |
Companies House |
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Officer | Role | Date Appointed |
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STEWART GRAHAM CURTIS |
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BRIAN KENNETH KELLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THERMSAVER DISTRIBUTION LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-01-17 | |
CURTIS HEATING & ENERGY SOLUTIONS LTD | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
THERMSAVER MANAGEMENT SOLUTIONS LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
CURTIS HEATING & ENERGY SOLUTIONS LTD | Director | 2015-08-03 | CURRENT | 2007-07-23 | Active | |
THERMSAVER LTD | Director | 2015-08-03 | CURRENT | 2009-06-04 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/07/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
Change of share class name or designation | ||
Notification of Procast Ltd. as a person with significant control on 2023-06-07 | ||
DIRECTOR APPOINTED DEREK DAVID INNES | ||
07/06/23 STATEMENT OF CAPITAL GBP 507 | ||
CESSATION OF STEWART GRAHAM CURTIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Purchase of own shares | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART GRAHAM CURTIS | ||
Cancellation of shares. Statement of capital on 2023-03-27 GBP 204 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed to purchase shares</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stewart Graham Curtis on 2021-07-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KENNETH KELLY | |
PSC04 | Change of details for Mr Stewart Graham Curtis as a person with significant control on 2020-04-23 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP406 | |
SH01 | 23/04/20 STATEMENT OF CAPITAL GBP 201 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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RES13 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMSAVER HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THERMSAVER HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |