TM
THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
ActiveCompany number 12938281
Warrington, England · Incorporated 8 October 2020
Lakeview 600 Lakeside Drive, Warrington, WA1 1RW, England
Last updated on 28 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement
Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left
Financial snapshot
Last accounts type
Group
Period end
31 March 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Thermal Management Solutions Intermediate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2020
Funding
1 funding round26 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025
View
Accounts With Accounts Type Group
Accounts
14 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024
View
Accounts With Accounts Type Group
Accounts
11 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023
View
Accounts With Accounts Type Group
Accounts
8 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022
View
Change Account Reference Date Company Current Extended
Accounts
25 February 2022
View
Accounts With Accounts Type Dormant
Accounts
3 February 2022
View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2022
View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021
View
Change Account Reference Date Company Current Extended
Accounts
1 November 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021
View
Capital Allotment Shares
Capital
1 March 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2020
View
Incorporation Company
Incorporation
8 October 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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