Thermal Management Solutions Group Limited
- Company number
- 12938281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Thermal Management Solutions Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Trevor John Edward | Director | 21 Oct 2026 | |
| FRANCKEL, Mark Bernard | Director | 8 Oct 2020 | |
| BRAGGER, Graeme Michael | Director | 8 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thermal Management Solutions Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2020 | |
| Thermal Management Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2020 | 19 Nov 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 3 Feb 2021 Dormant | £1 |
Connections
Owned by
Thermal Management Solutions Group Limited → Thermal Management Solutions Intermediate Limited → Thermal Management Solutions Holdings Limited
Controls
- Thermal Management Solutions France Holdings Limited (04624403)
- Thermal Management Solutions UK Limited (12939423)
Directors’ other companies
- BRAGGER, Graeme Michael - Director at Thermal Management Solutions Holdings Limited
- BRAGGER, Graeme Michael - Director at Thermal Management Solutions UK Limited
- BRAGGER, Graeme Michael - Director at Thermal Management Solutions France Holdings Limited
- BRAGGER, Graeme Michael - Director at Thermal Management Solutions Intermediate Limited
- FRANCKEL, Mark Bernard, Mr. - Director at Thermal Management Solutions Intermediate Limited
- PARKER, Trevor John Edward - Director at Northco Management Ltd
- PARKER, Trevor John Edward - Director at The Insurance Surgery Limited
- PARKER, Trevor John Edward - Director at Ruroc Limited