Uk Thermos Holdings Limited
Company Profile
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SmallUk Thermos Holdings Limited
07176295•Private Limited With Share Capital
Albany House, 214A Leeds Road, Rothwell, Leeds, LS260JF
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Incorporated
03/03/2010
Company Age
16 years
Directors
6
Employees
16
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Uk Thermos Holdings Limited (07176295) is a private limited with share capital incorporated on 03/03/2010 (16 years old) and registered in leeds, LS260JF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 03/03/2010
LS260JF
16 employees
Financial Overview
Total Assets
£10.61M
Liabilities
£4.94M
Net Assets
£5.67M
Turnover
£12.76M
Cash
£196.4K
Key Metrics
16
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Auditors Resignation Company
Category:Auditors
Date:20-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2017
Resolution
Category:Resolution
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Resolution
Category:Resolution
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Legacy
Category:Capital
Date:14-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2015
Legacy
Category:Insolvency
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:29-04-2015
Change Sail Address Company With New Address
Category:Address
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Resolution
Category:Resolution
Date:21-10-2011
Capital Cancellation Shares
Category:Capital
Date:21-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2011
Capital Allotment Shares
Category:Capital
Date:27-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Legacy
Category:Mortgage
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Resolution
Category:Resolution
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2010
Termination Secretary Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2010
Change Of Name Notice
Category:Change Of Name
Date:09-04-2010
Resolution
Category:Resolution
Date:30-03-2010
Change Of Name Notice
Category:Change Of Name
Date:30-03-2010
Incorporation Company
Category:Incorporation
Date:03-03-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
1-2 Lockwood Park, Leeds, West Yorkshire, LS115UX
Albany House, 214A Leeds Road, Rothwell, Leeds, Ls26 0Jf, LS260JFRegistered
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