Introduction
Watch Company
T
THERME GROUP HOLDING LTD
THERME GROUP HOLDING LTD is an active company incorporated on 29 July 2025 with the registered office located in Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THERME GROUP HOLDING LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16612671
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 29 April 2027
Period: 29 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
15 Little Green Richmond Surrey, TW9 1QH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANEA, Constantin-Robert, Dr
ActiveLittle Green, SurreyTW9 1QH
Born October 1979
Director
Appointed 29 Jul 2025
HANEA, Constantin-Robert, Dr
Little Green, SurreyTW9 1QH
Born October 1979
Director
29 Jul 2025
Active
ION, Teodor Adrian
ActiveLittle Green, SurreyTW9 1QH
Born December 1977
Director
Appointed 29 Jul 2025
ION, Teodor Adrian
Little Green, SurreyTW9 1QH
Born December 1977
Director
29 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Constantin-Robert Hanea
ActiveLittle Green, SurreyTW9 1QH
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Constantin-Robert Hanea
Little Green, SurreyTW9 1QH
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2025