Termo Teknik Holdings Limited

Active08675277 Private limited company
Incorporated
3 September 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
69-75 Side
Newcastle Upon Tyne
NE1 3JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Oraloglu, Ali
Director · Appointed 13 August 2026
Turkish
Born November 1975
Johnston, Richard Alan
Secretary · Appointed 11 September 2025
Director · Appointed 30 June 2024
British
Born February 1981 (45)
Director · Appointed 25 September 2013
British
Born November 1956
Officer history (9 former)
13 August 2026
Resigned Polat, Yekta Mete as Director
13 August 2026
Appointed Oraloglu, Ali as Director
11 September 2025
Appointed Johnston, Richard Alan as Secretary
11 September 2025
Resigned Burns, Claire Louise as Secretary
30 June 2024
Appointed Wilcox, Leigh Antony as Director
30 June 2024
Appointed Burns, Claire Louise as Secretary
30 June 2024
Resigned Wilcox, Leigh Anthony as Secretary
30 June 2024
Resigned Borén, Annette as Director
22 November 2023
Resigned Letham, George John as Director
22 November 2023
Appointed Borén, Annette as Director
6 January 2015
Resigned Yalcin, Cem Nazif as Director
6 January 2015
Appointed Polat, Yekta Mete as Director
30 May 2014
Appointed Yalcin, Cem Nazif as Director
4 October 2013
Resigned Lazarus, Edmund Alfred as Director
4 October 2013
Appointed Wilcox, Leigh Anthony as Secretary
4 October 2013
Resigned Struth, Philipp as Director
4 October 2013
Resigned Marshall, Giles William as Director
25 September 2013
Appointed Harvey, Trevor Terence as Director
25 September 2013
Appointed Letham, George John as Director
3 September 2013
Appointed Marshall, Giles William as Director
3 September 2013
Appointed Lazarus, Edmund Alfred as Director
3 September 2013
Appointed Struth, Philipp as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03983125

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Stelrad Radiator Group Limited Owns 75–100% of shares
Stelrad Radiator Holdings Limited Owns 75–100% of shares
Stelrad Limited Owns 75–100% of shares
Stelrad Management Limited Owns 75–100% of shares
Termo Teknik Holdings Limited This company Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 September 2026
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
27 April 2026Full accounts31 December 2025
20 December 2025Memorandum and Articles of Association
Show all 63 filings

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