Temperature Electronics Holdings Limited

13891420

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22-26 King Street, King's Lynn, PE30 1HJ

Incorporated 03/02/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Bengt Birger LejdströM

director · Since 03/02/2022

Swedish · Sweden · Age 64

Andrew Michael Eady

director · Since 24/03/2022

English · England · Age 47

Richard John Eady

director · Since 24/03/2022

English · England · Age 47

Amanda Ingrid Maria Berninger

director · Since 25/10/2022

Swedish · Sweden · Age 40

Anders Bjorn Johannes Mattson

director · Since 25/10/2022

Swedish · Sweden · Age 46

Former

Erik Sebastian Zettergren

director · Resigned 25/10/2022

Johan Lahiri

director · Resigned 20/12/2022

Persons with Significant Control

Sdip Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Quadrant House Floor 6, Thomas More Square, London, E1W 1YW

Reg: 12631252 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/02/2022

Change History

officer appointed → MATTSON, Anders Bjorn Johannes

2026-06-05

officer appointed → BERNINGER, Amanda Ingrid Maria

2026-06-05

officer appointed → EADY, Andrew Michael

2026-06-05

officer appointed → EADY, Richard John

2026-06-05

officer appointed → LEJDSTRÖM, Bengt Birger

2026-06-05

type → ltd

2026-06-05

Private Limited Company

address line1 → 22-26 King Street

2026-06-05

22-26 KING STREET

post town → King's Lynn

2026-06-05

KING'S LYNN

status → active

2026-06-05

Active