THERME GROUP LTD
Active - Accounts Filed
General Information
NAME
THERME GROUP LTD
COMPANY NUMBER
11751751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
07/01/2019
(6years old)
WEBSITE
www.thermegroup.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2019
02/08/2024
THERME GROUP HOLDINGS (UK) LIMITED
SURREY
TW9 1QH
Telephone: 02077696761
TPS: No
15 Little Green
RICHMOND
TW9 1QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERME GROUP RHTG AG | N/A | N/A |
| THERME GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| THERME GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Stelian Simion Iacob (925395329) has left the board |
| 28/11/2024 | New Board Member Constantin-Robert Hanea (932522968) Appointed |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THERME GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERME GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERME GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2019 - Present (5 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/01/2019 - 14/07/2021 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
07/01/2019 - Present (6years) Born in Apr 1980 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
14/07/2021 - Present (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERME GROUP RHTG AG | N/A | N/A |
| THERME GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| THERME GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| THERME SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Stelian Simion Iacob (925395329) has left the board |
| 28/11/2024 | New Board Member Constantin-Robert Hanea (932522968) Appointed |
| 04/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/07/2023 | Nicholas Hughes Cranfield (928527124) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Teodor Adrian Ion (925426332) Appointed |
| 12/06/2019 | Change in Reg. Office |
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