Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Thermal Management Solutions Group Limited
- Incorporated
- 8 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North West
- Address
- Lakeview 600Lakeside DriveWarringtonWA1 1RW
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born August 1962 (64)
Director · Appointed 8 October 2020
British
Born December 1973 (52)
Director · Appointed 8 October 2020
British
Born October 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13008978
Former controllers (1)
19 November 2020
Ceased Thermal Management Solutions Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Thermal Management Solutions Group Limited This company 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 | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 20 October 2026 | Confirmation statement with no updates | 7 October 2026 |
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