THERMIFY HOLDINGS LIMITED - PENCOED


Company Profile Company Filings

Overview

THERMIFY HOLDINGS LIMITED is a Private Limited Company from PENCOED UNITED KINGDOM and has the status: Active.
THERMIFY HOLDINGS LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12964264. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

THERMIFY HOLDINGS LIMITED - PENCOED

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

UNIT 7
PENCOED
BRIDGEND
CF35 5HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TRAVIS CARL THEUNE Sep 1978 American Director 2020-10-21 CURRENT
MR RICHARD JAMES HURST Jan 1965 British Director 2020-10-21 UNTIL 2023-06-15 RESIGNED
PETER JAMES HODGSON May 1969 British Director 2020-10-21 UNTIL 2023-06-15 RESIGNED
DR GARRY BRETT FELGATE Sep 1959 British Director 2020-10-21 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agile Byte Ltd 2020-10-21 - 2022-06-22 Putney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Garry Brett Felgate 2020-10-21 - 2022-06-08 9/1959 Putney   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. P. HODGSON SOFTWARE LIMITED PUTNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONNECTING SOLUTIONS LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AGILE BYTE LIMITED PUTNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ILIUM PRO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENERGY NINJA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
THERMIFY_HOLDINGS_LIMITED - Accounts 2023-12-21 31-10-2023 £-273,532 equity
THERMIFY_HOLDINGS_LIMITED - Accounts 2023-07-26 31-10-2022 £-98,710 equity
Micro-entity Accounts - THERMIFY HOLDINGS LIMITED 2022-07-09 31-10-2021 £201,578 equity

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