# Thermal Management Solutions Group Limited

## Details

- **Company number:** [12938281](https://find-and-update.company-information.service.gov.uk/company/12938281)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2020
- **Registered office:** LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, WA1 1RW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Thermal Management Solutions Holdings Limited](/group/52301) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAGGER, Graeme Michael | director | 8 Oct 2020 |  |
| FRANCKEL, Mark Bernard | director | 8 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 3 Feb 2021 | £1 |



## Owned by

Thermal Management Solutions Group Limited → [Thermal Management Solutions Intermediate Limited](/company/13008978) → [Thermal Management Solutions Holdings Limited](/company/12936365)



## Controls

- [Thermal Management Solutions France Holdings Limited](/company/04624403) (04624403)
- [Thermal Management Solutions UK Limited](/company/12939423) (12939423)



## Directors' other companies

- [BRAGGER, Graeme Michael](/person/6984224) - director at [Thermal Management Solutions Holdings Limited](/company/12936365)



## Companies at the same address

- [Thermal Management Solutions France Holdings Limited](/company/04624403) (04624403)
- [Thermal Management Solutions Holdings Limited](/company/12936365) (12936365)
- [Thermal Management Solutions Intermediate Limited](/company/13008978) (13008978)