THERME GROUP LTD

Key Data

Status

Active

Company No.

11751751

Incorporation date

07/01/2019

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

19/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (7 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (51 pages)

08/12/2025

Resolutions

View PDF (6 pages)

22/10/2025

Notification of Cvc Capital Partners Plc as a person with significant control on 2025-08-21

View PDF (2 pages)

22/10/2025

Change of details for Dr Constantin-Robert Hanea as a person with significant control on 2025-08-21

View PDF (2 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-08-19

View PDF (9 pages)

15/09/2025

Sub-division of shares on 2025-08-14

View PDF (6 pages)

15/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-08-19

View PDF (11 pages)

03/09/2025

Appointment of Mr Kellan Michael Florio as a director on 2025-08-21

View PDF (2 pages)

03/09/2025

Appointment of Mr Jakub Canda as a director on 2025-08-21

View PDF (2 pages)

03/09/2025

Appointment of Mr Johann-Friedrich Graf Von Der Schulenburg as a director on 2025-08-21

View PDF (2 pages)

03/09/2025

Appointment of Mr Istvan Szoke as a director on 2025-08-21

View PDF (2 pages)

03/09/2025

Redenomination of shares. Statement of capital 2025-08-14

View PDF (6 pages)

03/09/2025

Change of share class name or designation

View PDF (2 pages)

03/09/2025

Resolutions

View PDF (5 pages)

03/09/2025

Memorandum and Articles of Association

View PDF (51 pages)

03/09/2025

Sub-division of shares on 2025-08-14

View PDF (4 pages)

28/08/2025

Resolutions

View PDF (5 pages)

28/08/2025

Resolutions

View PDF (4 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (20 pages)

21/08/2025

Satisfaction of charge 117517510001 in full

View PDF (1 pages)

19/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

14/08/2025

Resolutions

View PDF (4 pages)

14/08/2025

Solvency Statement dated 14/08/25

View PDF (2 pages)

14/08/2025

Statement of capital on 2025-08-14

View PDF (3 pages)

14/08/2025

Statement by Directors

View PDF (2 pages)

25/03/2025

Change of details for Dr Robert Hanea as a person with significant control on 2025-02-13

View PDF (2 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (8 pages)

28/01/2025

Registration of charge 117517510001, created on 2025-01-24

View PDF (22 pages)

18/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-03

View PDF (8 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

26/11/2024

Appointment of Dr Constantin-Robert Hanea as a director on 2024-11-26

View PDF (2 pages)

26/11/2024

Termination of appointment of Stelian Simion Iacob as a director on 2024-11-26

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

02/08/2024

Certificate of change of name

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

11/07/2023

Termination of appointment of Nicholas Hughes Cranfield as a secretary on 2023-07-01

View PDF (1 pages)

19/01/2023

Notification of Robert Hanea as a person with significant control on 2022-09-01

View PDF (2 pages)

19/01/2023

Cessation of Therme Group Rhtg Ag as a person with significant control on 2022-09-01

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

08/11/2022

Registered office address changed from 20 North Audley Street North Audley Street London W1K 6WE England to 1 the Green Richmond Surrey TW9 1PL on 2022-11-08

View PDF (1 pages)

08/11/2022

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL England to 15 Little Green Richmond Surrey TW9 1QH on 2022-11-08

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
58.75K
-
0.00
28.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THERME GROUP LTD

THERME GROUP LTD is an(a) Active company incorporated on 07/01/2019 with the registered office located at 15 Little Green, Richmond, Surrey TW9 1QH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THERME GROUP LTD?

THERME GROUP LTD is currently Active. It was registered on 07/01/2019 .

Where is THERME GROUP LTD located?

THERME GROUP LTD is registered at 15 Little Green, Richmond, Surrey TW9 1QH.

What does THERME GROUP LTD do?

THERME GROUP LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THERME GROUP LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-06 with updates.