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Thermodynamix (Holdings) Limited
05159440
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Lee Etherington
director · Since 23/01/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Mr Paolo Cescutti
director · Since 01/09/2026
ITALIAN · ITALY · Age 58
Former
Mr Mario Barbero
director · Resigned 31/08/2026
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
BARCLAYS BANK PLC
Created 08/11/2013Registered 15/11/2013Satisfied 07/09/2022