Thermoseal Group Holdings Limited

Active13372624 Private limited company
Incorporated
4 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fenzi S.P.A.
Accounts type
Medium
Region
West Midlands
Address
Gavin Way Nexus Point
Holford Broadlands
Birmingham
B6 7AF

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 May 2027
Last conf. stmt
3 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
British
Born August 1965 (61)
Officer history (1 former)
30 June 2026
Resigned Paterson, Gwain Robertson as Director
2 July 2024
Appointed Mcloughlin, Neil Christopher as Director
4 May 2021
Appointed Paterson, Gwain Robertson as Director

Ownership 1 active

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

Fenzi S.P.A.
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Joint-Stock Company
Reg. no. 1455499
Former controllers (1)
2 July 2024
Ceased Gwain Robertson Paterson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Thermoseal Group Holdings Limited This company
Heronfield Commercial Properties Ltd Proposed for strike-offOwns 75–100% of shares
Thermoseal Group Limited Owns 75–100% of shares
Solutions UK (IG) Limited Owns 75–100% of shares
Thermoseal Glass Equipment Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£11,156,387
Return on Equity
103684%

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2023 2024 £0 £10,760 £10,760
Balance sheet detail
2024202320222021
Fixed Assets£10,860
Cash£0
Creditors (< 1 year)£100£100
Net Current Assets(£100)(£100)
Net Assets£0
Shareholder Funds£10,760£10,760£0

Turnover£0
Operating Profit£0
Profit Before Tax£11,156,387
Tax£0
Profit for Period£11,156,387

Filings 19

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a medium company31 December 2025
2 July 2026Termination of appointment of a director
19 May 2026Confirmation statement with no updates3 May 2026
27 May 2025Accounts for a medium company31 December 2024
21 May 2025Confirmation statement with updates3 May 2025
Show all 19 filings

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