THERMOSPLIT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11281482

Incorporation date

28/03/2018

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

15/10/2025

Director's details changed for Mr Matthew Gatto on 2025-10-15

View PDF (2 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Certificate of change of name

View PDF (3 pages)

18/07/2025

Appointment of Mr Thilo Semmelbauer as a director on 2025-07-15

View PDF (2 pages)

18/07/2025

Termination of appointment of Henry Frankievich as a director on 2025-07-15

View PDF (1 pages)

04/07/2025

Director's details changed for Mr Henry Frankievich on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Henry Frankievich on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Matthew Gatto on 2025-07-04

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (5 pages)

18/10/2024

Registration of charge 112814820002, created on 2024-10-17

View PDF (49 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (4 pages)

26/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

18/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (44 pages)

18/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

17/05/2022

Previous accounting period shortened from 2022-03-31 to 2021-09-30

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

01/04/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

22/02/2022

Termination of appointment of Lindsay Michelle Willott as a director on 2022-02-16

View PDF (1 pages)

11/10/2021

Termination of appointment of Heath John Davies as a director on 2021-09-20

View PDF (1 pages)

06/10/2021

Change of share class name or designation

View PDF (2 pages)

06/10/2021

Memorandum and Articles of Association

View PDF (29 pages)

06/10/2021

Memorandum and Articles of Association

View PDF (29 pages)

06/10/2021

Resolutions

View PDF (3 pages)

04/10/2021

Registration of charge 112814820001, created on 2021-09-28

View PDF (17 pages)

30/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

23/03/2021

Registered office address changed from 250 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to 250 Fowler Avenue Farnborough GU14 7JP on 2021-03-23

View PDF (1 pages)

11/02/2021

Director's details changed for Mr Heath John Davies on 2021-02-08

View PDF (2 pages)

11/02/2021

Notification of Exclaimer Ltd as a person with significant control on 2021-02-08

View PDF (2 pages)

11/02/2021

Cessation of Lindsay Michelle Willott as a person with significant control on 2021-02-08

View PDF (1 pages)

11/02/2021

Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 250 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2021-02-11

View PDF (1 pages)

11/02/2021

Appointment of Mr Matthew Gatto as a director on 2021-02-08

View PDF (2 pages)

11/02/2021

Appointment of Mr Henry Frankievich as a director on 2021-02-08

View PDF (2 pages)

11/02/2021

Appointment of Mr Heath John Davies as a director on 2021-02-08

View PDF (2 pages)

11/02/2021

Termination of appointment of James Alexander Turner as a director on 2021-02-08

View PDF (1 pages)

16/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

24/05/2018

Cessation of James Alexander Turner as a person with significant control on 2018-04-26

View PDF (1 pages)

24/05/2018

Notification of Lindsay Michelle Willott as a person with significant control on 2018-04-26

View PDF (2 pages)

24/05/2018

Appointment of Mrs Lindsay Michelle Willott as a director on 2018-04-26

View PDF (2 pages)

24/05/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (3 pages)

04/05/2018

Resolutions

View PDF (18 pages)

28/03/2018

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
757.11K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Semmelbauer, Thilo	Director	15/07/2025 - Present	13
Frankievich, Henry	Director	08/02/2021 - 15/07/2025	10
Gatto, Matthew	Director	08/02/2021 - Present	12

Persons with Significant Control

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

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15/04/1996

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

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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 THERMOSPLIT HOLDINGS LIMITED

THERMOSPLIT HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/2018 with the registered office located at 250 Fowler Avenue, Farnborough GU14 7JP. There are currently 2 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 THERMOSPLIT HOLDINGS LIMITED?

THERMOSPLIT HOLDINGS LIMITED is currently Active. It was registered on 28/03/2018 .

Where is THERMOSPLIT HOLDINGS LIMITED located?

THERMOSPLIT HOLDINGS LIMITED is registered at 250 Fowler Avenue, Farnborough GU14 7JP.

What does THERMOSPLIT HOLDINGS LIMITED do?

THERMOSPLIT HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for THERMOSPLIT HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.