Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Temperature Electronics Holdings Limited
- Incorporated
- 3 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anders Bjorn Johannes Mattson
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 22-26 King StreetKing's LynnPE30 1HJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2022
Swedish
Born December 1985 (40)
Mattson, Anders Bjorn Johannes
Director · Appointed 25 October 2022
Swedish
Born April 1980 (46)
Director · Appointed 24 March 2022
English
Born September 1978 (48)
Director · Appointed 24 March 2022
English
Born September 1978 (48)
Swedish
Born March 1962 (64)
Officer history (2 former)
20 December 2022
25 October 2022
25 October 2022
Appointed Mattson, Anders Bjorn Johannes as Director
25 October 2022
Resigned Zettergren, Erik Sebastian as Director
24 March 2022
24 March 2022
15 March 2022
Appointed Zettergren, Erik Sebastian as Director
3 February 2022
3 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12631252
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
G.A.H. (Refrigeration Products) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Group Limited Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Temperature Electronics Holdings Limited This company Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 March 2026 | Registered office address changed | 1 | ||
| 5 February 2026 | Confirmation statement with no updates | 2 February 2026 | 3 | |
| 5 January 2026 | Full accounts | 31 December 2024 | 19 | |
| 24 March 2025 | Full accounts | 31 December 2023 | 19 |
Some other companies at this address
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London
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