This company is commonly known as Uk Thermos Holdings Limited. The company was founded 14 years ago and was given the registration number 07176295. The firm's registered office is in LEEDS. You can find them at Bhl, 1-2 Lockwood Park, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | UK THERMOS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07176295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bhl, 1-2 Lockwood Park, Leeds, West Yorkshire, LS11 5UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk Thermos Holdings Limited, 1-2 Lockwood Park, Leeds, England, LS11 5UX | Secretary | 11 June 2010 | Active |
| 475 N.Martingale Road, Suite 1100, Schaumburg, United States, | Director | 31 May 2017 | Active |
| 8f - 1, No 2, Section 1 Fu-Shing South Road, Taipei, Taiwan, | Director | 31 May 2017 | Active |
| Mita Nn Bldg 21f, 4-1-23 Shiba, Minatoku, Japan, | Director | 31 May 2017 | Active |
| Albany House, 214a, Leeds Road, Rothwell, Leeds, England, LS26 0JF | Director | 11 June 2010 | Active |
| Mita Nn Bldg 21f 4-1-23 Shiba, Minatoku, Toyko, Japan, | Director | 23 April 2020 | Active |
| Stamford House, Piccadilly, York, YO1 9PP | Corporate Secretary | 03 March 2010 | Active |
| 1-2, Lockwood Park, Leeds, LS11 5UX | Director | 18 June 2010 | Active |
| Mita Nn Bldg 21f, 4-1-23 Shiba, Minatoku, Japan, | Director | 31 May 2017 | Active |
| 1-2, Lockwood Park, Leeds, LS11 5UX | Director | 23 December 2013 | Active |
| Stamford House, Piccadilly, York, YO1 9PP | Director | 03 March 2010 | Active |
| King Warm Investments Limited | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Nt Hong Kong |
| Address | : | Unit 5, 7/F Grantech Ctr No 8 On Ping St, Shatin, Nt Hong Kong, |
| Nature of control | : |
|
| Mr Nicholas John Kime | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Address | : | 1-2, Lockwood Park, Leeds, LS11 5UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Auditors | Auditors resignation company. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Address | Change sail address company with old address new address. | Download |
| 2018-12-13 | Officers | Change person secretary company with change date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-15 | Address | Change sail address company with old address new address. | Download |
| 2017-10-16 | Resolution | Resolution. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type group. | Download |
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