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Thermosplit Holdings Limited

Thermosplit Holdings Limited is an active company incorporated on 28 March 2018 with the registered office located in Farnborough, Hampshire. Thermosplit Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11281482
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
250 Fowler Avenue
Farnborough
GU14 7JP
England
Same address for the past 4 years
Telephone
01252 531422
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1987
Director • American • Lives in United States • Born in Nov 1988
Director • Managing Director • German,american • Lives in United States • Born in Dec 1965
Exclaimer Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclaimer Holdings Ltd
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Exclaimer Ltd
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Exclaimer Group Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Exclaimer Group (Holdings) Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Thermosplit Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Exclaimer Investment Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Origin Midco Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Origin Bidco Limited
Henry Frankievich, Matthew Gatto, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£787.99K
Same as previous period
Total Liabilities
-£29.74K
Same as previous period
Net Assets
£758.25K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Mr Matthew Gatto Details Changed
18 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Henry Frankievich Resigned
3 Months Ago on 15 Jul 2025
Mr Thilo Semmelbauer Appointed
3 Months Ago on 15 Jul 2025
Mr Matthew Gatto Details Changed
4 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
4 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
New Charge Registered
1 Year Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
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Documents
Director's details changed for Mr Matthew Gatto on 15 October 2025
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Appointment of Mr Thilo Semmelbauer as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Henry Frankievich as a director on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Matthew Gatto on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Henry Frankievich on 4 July 2025
Submitted on 4 Jul 2025
Repayment History
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