THERMO KING FLEET SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

00563027

Incorporation date

20/03/1956

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2023)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/08/2025

Change of name notice

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15/08/2025

Change of name with request to seek comments from relevant body

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15/08/2025

Certificate of change of name

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15/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

31/03/2025

Termination of appointment of David John Heaford as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Notification of Trane Uk Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Sarah Jane Moynihan as a secretary on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Gareth Williams as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Orla Murray as a secretary on 2025-03-31

View PDF (2 pages)

31/03/2025

Appointment of Ronald Meechan as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr. David Hampsey as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Cessation of Marshall of Cambridge (Holdings) Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Satisfaction of charge 005630270001 in full

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19/12/2024

Termination of appointment of Mark Nigel Howell as a director on 2024-12-18

View PDF (1 pages)

12/12/2024

Appointment of Mr David John Heaford as a director on 2024-11-28

View PDF (2 pages)

26/09/2024

Appointment of Mr Gareth Williams as a director on 2024-09-26

View PDF (2 pages)

13/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

13/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

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18/06/2024

Registration of charge 005630270001, created on 2024-06-10

View PDF (20 pages)

10/05/2024

Change of details for Marshall of Cambridge (Holdings) Limited as a person with significant control on 2024-03-06

View PDF (3 pages)

07/03/2024

Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-07

View PDF (1 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howells, Andrew John	Director	31/03/2012 - 31/12/2013	16
Marshall, Robert David	Director	21/01/2010 - 24/06/2019	43
Hardisty, Peter Jonathan	Director	31/03/2012 - 01/03/2013	6
Barker, Jonathan David	Director	18/06/1996 - 21/01/2010	6
Ralph, George Alexander	Director	01/01/2014 - 05/12/2018	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About THERMO KING FLEET SOLUTIONS LIMITED

THERMO KING FLEET SOLUTIONS LIMITED is an(a) Active company incorporated on 20/03/1956 with the registered office located at Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke RG22 4LT. There are currently 3 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 THERMO KING FLEET SOLUTIONS LIMITED?

THERMO KING FLEET SOLUTIONS LIMITED is currently Active. It was registered on 20/03/1956 .

Where is THERMO KING FLEET SOLUTIONS LIMITED located?

THERMO KING FLEET SOLUTIONS LIMITED is registered at Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke RG22 4LT.

What does THERMO KING FLEET SOLUTIONS LIMITED do?

THERMO KING FLEET SOLUTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THERMO KING FLEET SOLUTIONS LIMITED?

The latest filing was on 15/09/2025: Micro company accounts made up to 2024-12-31.