Introduction
Watch Company
T
THERMOSPLIT HOLDINGS LIMITED
THERMOSPLIT HOLDINGS LIMITED is an active company incorporated on 28 March 2018 with the registered office located in Farnborough. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. THERMOSPLIT HOLDINGS LIMITED was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
11281482
LTD Company
Age
8 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Previous Company Names
CUSTOMER THERMOMETER HOLDINGS LIMITED
From: 28 March 2018To: 1 September 2025
Address
250 Fowler Avenue Farnborough, GU14 7JP,
Previous Addresses
250 250 Fowler Avenue Farnborough Hampshire GU14 7JP England
From: 11 February 2021To: 23 March 2021
The Old Chapel Union Way Witney OX28 6HD United Kingdom
From: 28 March 2018To: 11 February 2021
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GATTO, Matthew
ActiveFowler Avenue, FarnboroughGU14 7JP
Born May 1987
Director
Appointed 08 Feb 2021
GATTO, Matthew
Fowler Avenue, FarnboroughGU14 7JP
Born May 1987
Director
08 Feb 2021
Active
SEMMELBAUER, Thilo
ActiveFowler Avenue, FarnboroughGU14 7JP
Born December 1965
Director
Appointed 15 Jul 2025
SEMMELBAUER, Thilo
Fowler Avenue, FarnboroughGU14 7JP
Born December 1965
Director
15 Jul 2025
Active
DAVIES, Heath John
ResignedFowler Avenue, FarnboroughGU14 7JP
Born March 1966
Director
Appointed 08 Feb 2021
Resigned 20 Sept 2021
DAVIES, Heath John
Fowler Avenue, FarnboroughGU14 7JP
Born March 1966
Director
08 Feb 2021
Resigned 20 Sept 2021
Resigned
FRANKIEVICH, Henry
ResignedFowler Avenue, FarnboroughGU14 7JP
Born November 1988
Director
Appointed 08 Feb 2021
Resigned 15 Jul 2025
FRANKIEVICH, Henry
Fowler Avenue, FarnboroughGU14 7JP
Born November 1988
Director
08 Feb 2021
Resigned 15 Jul 2025
Resigned
TURNER, James Alexander
ResignedUnion Way, WitneyOX28 6HD
Born February 1977
Director
Appointed 28 Mar 2018
Resigned 08 Feb 2021
TURNER, James Alexander
Union Way, WitneyOX28 6HD
Born February 1977
Director
28 Mar 2018
Resigned 08 Feb 2021
Resigned
WILLOTT, Lindsay Michelle
ResignedFowler Avenue, FarnboroughGU14 7JP
Born April 1977
Director
Appointed 26 Apr 2018
Resigned 16 Feb 2022
WILLOTT, Lindsay Michelle
Fowler Avenue, FarnboroughGU14 7JP
Born April 1977
Director
26 Apr 2018
Resigned 16 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Exclaimer Ltd
ActiveFowler Avenue, FarnboroughGU14 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Exclaimer Ltd
Fowler Avenue, FarnboroughGU14 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Mrs Lindsay Michelle Willott
Ceased250 Fowler Avenue, FarnboroughGU14 7JP
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Apr 2018
Ceased 08 Feb 2021
Mrs Lindsay Michelle Willott
250 Fowler Avenue, FarnboroughGU14 7JP
Born April 1977
Ownership of shares 75 to 100 percent
26 Apr 2018
Ceased 08 Feb 2021
Ceased
Mr James Alexander Turner
CeasedUnion Way, WitneyOX28 6HD
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Ceased 26 Apr 2018
Mr James Alexander Turner
Union Way, WitneyOX28 6HD
Born February 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2018
Ceased 26 Apr 2018
Ceased
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
1 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2024
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
11 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2021
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
24 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018