Thermal Holdings Limited, London
Thermal Holdings Limited is a private limited company. Once, it was named Heg Engineering Holdings Limited (changed on 2023-08-02). Located at 4Th Floor, Old Bond Street, London W1S 4AW, the aforementioned 3 years old company was incorporated on 2020-07-30 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this firm: Christopher C. (appointed on 30 July 2020), Philip E. (appointed on 30 July 2020).
| About | |
|---|---|
| Name: Thermal Holdings Limited | |
| Number: 12781580 | |
| Incorporation date: 2020-07-30 | |
| End of financial year: 31 July |
| Address: |
4th Floor Old Bond Street London W1S 4AW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
W2s Directors Limited
5 December 2022
| Address | 4th Floor, 24 Old Bond Street, London, W1S 4AW, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14418345 |
| Nature of control: |
significiant influence or control |
Jamie C.
30 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
30 July 2020 - 5 December 2022
| Address | 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05687325 |
| Nature of control: |
significiant influence or control |
The target date for Thermal Holdings Limited confirmation statement filing is 2023-08-12. The latest confirmation statement was sent on 2022-07-29. The deadline for the next statutory accounts filing is 30 April 2023. Latest accounts filing was sent for the time up until 31 July 2021.
3 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be found at Floor, 24 Old Bond Street, W1S 4AW London. This corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed heg engineering holdings LIMITEDcertificate issued on 02/08/23 filed on: 2nd, August 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |