Termo Teknik Holdings Limited
08675277
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
Mr Ali Oraloglu
director · Since 13/08/2026
TURKISH · TURKEY · Age 50
secretary · Since 11/09/2025
Former
director · Resigned 06/01/2015
director · Resigned 22/11/2023
secretary · Resigned 30/06/2024
director · Resigned 30/06/2024
secretary · Resigned 11/09/2025
Yekta Mete Polat
director · Resigned 13/08/2026
Persons with Significant Control
Stelrad Radiator Holdings Limited
69-75, Side, Newcastle Upon Tyne, NE1 3JE
Reg: 03983125 · Companies House England And Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
69-75 SIDE
NEWCASTLE UPON TYNE
Filing History60 filings
accounts with accounts type full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
resolution
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
capital allotment shares
resolution
change account reference date company current shortened
appoint person secretary company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
incorporation company