Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Thermal Management Solutions Holdings Limited
- Incorporated
- 7 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul PizzaniGeoffrey Hamlin
- Accounts type
- Group
- Region
- North West
- Address
- Lakeview 600Lakeside DriveWarringtonWA1 1RW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Pizzani, Paul
Director · Appointed 7 October 2020
American
Born January 1960 (66)
Director · Appointed 7 October 2020
British
Born December 1973 (52)
Hamlin, Geoffrey
Director · Appointed 7 October 2020
American
Born November 1960
Michelson, Beth
Director · Appointed 7 October 2020
American
Born May 1969 (57)
Officer history (1 former)
13 October 2025
7 October 2020
Appointed Pizzani, Paul as Director
7 October 2020
7 October 2020
Appointed Hamlin, Geoffrey as Director
7 October 2020
Appointed Michelson, Beth as Director
7 October 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Thermal Management Solutions Holdings Limited This company
Thermal Management Solutions Group Limited Owns 75–100% of shares
Thermal Management Solutions France Holdings Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 6 October 2026 |
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