Thermodynamix (Holdings) Limited

05159440

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 PRINCES PARK, PRINCESWAY NORTH, GATESHEAD, NE11 0NF

Incorporated 22/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mario Barbero

director · Since 11/02/2024

CEO

ITALIAN · ITALY · Age 54

Mr Lee Etherington

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Tdx(Europe)Limited

75–100% shares

Significant control

3, Princes Park, Princesway North, Gateshead, NE11 0NF

Reg: 8680012 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Steven Prinn

Ceased 03/11/2020

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 04/10/2022Registered 10/10/2022

Charge

satisfied

MARK PRINN

Created 26/06/2019Registered 27/06/2019Satisfied 10/06/2022

Charge

satisfied

THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP

Created 17/12/2013Registered 31/12/2013Satisfied 20/04/2016

Charge

satisfied

HARRY REED (AS SECURITY TRUSTEE)

Created 10/12/2013Registered 21/12/2013Satisfied 09/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 15/11/2013Satisfied 07/09/2022

charge

satisfied

YORKSHIRE BANK

Created 30/09/2004Registered 14/10/2004Satisfied 03/12/2013