THERMODYNAMIX (HOLDINGS) LIMITED
3 PRINCES PARK, PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0NF- Active
- Private Limited Company
- Company No. 05159440
- Last Updated: 01 Mar 2024
Company Profile
THERMODYNAMIX (HOLDINGS) LIMITED was incorporated on Tuesday, June 22, 2004 as a Private Limited Company with registered address in GATESHEAD. THERMODYNAMIX (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 8 months and 2 days.
| Name | THERMODYNAMIX (HOLDINGS) LIMITED |
|---|---|
| Company number | 05159440 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PRINCES PARK, PRINCESWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Steven Prinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
significant influence or control
|
| Tdx(Europe)Limited Princes Park, Princesway North, Team Valley Trading Estate, NE11 0NF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2016 |
| Last confirmation statement dated | 22 June 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THERMODYNAMIX (HOLDINGS) LIMITED | 22 Jun 2004 |
| SANDCO 852 LIMITED | 13 Sep 2004 |