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Companies House/Nuneaton/Company profile

THERMOBILE UK LIMITED

Active
02839280·incorporated 1993-07-26

THERMOBILE UK LIMITED is an active UK private limited company, incorporated on 26 July 1993 at Companies House (number 02839280; OpenRegistry canonical ID GB-02839280-thermobile-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-26
Registered Address
UNIT 12 BUCKINGHAM CLOSE, BERMUDA INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV10 7JT
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THERMOBILE UK LIMITED

Financials

Check financials of THERMOBILE UK LIMITED

Filings

Check filing history of THERMOBILE UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THERMOBILE UK LIMITED has 1 person with significant control on file:

  • Thermobile Industries Bv (Netherlands reg. 0020120375). Notified 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Loesje Honing born 1942 resident in Netherlands, Dutch national. Notified 2016-07-07. Ceased 2017-04-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Juliette Mary Ann Van Der Ham Honing born 1970 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2017-04-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02839280.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.