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THERMASYS CS UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thermasys Cs Uk Holding Limited. The company was founded 13 years ago and was given the registration number 07464159. The firm's registered office is in COVENTRY. You can find them at Covrad Sir Henry Parkes Road, Canley, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THERMASYS CS UK HOLDING LIMITED
Company Number:07464159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Covrad Sir Henry Parkes Road, Canley, Coventry, West Midlands, CV5 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Covrad, Sir Henry Parkes Road, Canley, Coventry, CV5 6BN

Secretary28 November 2016Active
7, Clint Hill Drive, Stoney Stanton, LE9 4DB

Secretary06 January 2011Active
Covrad, Sir Henry Parkes Road, Canley, Coventry, CV5 6BN

Secretary23 October 2019Active
2777, Walden Avenue, Buffalo, United States,

Director05 February 2021Active
103, Ware Road, Al 36078, Tallassee, Usa,

Director08 December 2010Active
2777, Walden Avenue, 14225, Buffalo, United States,

Director23 October 2019Active
Covrad, Sir Henry Parkes Road, Canley, Coventry, United Kingdom, CV5 6BN

Director07 May 2012Active
Api Heat Transfer, 2777 Walden Avenue, Buffalo, United States,

Director08 March 2016Active
Covrad, Sir Henry Parkes Road, Canley, Coventry, United Kingdom, CV5 6BN

Director24 December 2010Active
2777, Walden Avenue, 14225, Buffalo, United States,

Director23 October 2019Active
21, Toby Lane, Al 36026, Equality, Usa,

Director08 December 2010Active
2777 Walden Avenue, 14225, Buffalo, United States,

Director01 January 2018Active

People with Significant Control

Api Heat Transfer
Notified on:31 December 2018
Status:Active
Country of residence:United States
Address:2777, 2777 Walden Avenue, 14225, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Greg Feldman
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:American
Country of residence:United States
Address:C/O Wellspring Capital Management Llc, 5th Floor, New York 10022, United States,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr William Dawson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United States
Address:C/O Wellspring Capital Management Llc, 5th Floor, New York 10022, United States,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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