THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
Company details
- Registered name
- THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
- Company number
- 04624403
- Registered office
- LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, WA1 1RW, ENGLAND · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2002
- Status
- Active
- Age
- 23 years
- Previous names
- DAUPHINOISE HOLDINGS LIMITED (to 12 Jul 2022)
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Jul 2027
- Confirmation statement — last
- 05 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/07/2022 | Registered name changed | DAUPHINOISE HOLDINGS LIMITED | THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED |
| 26/02/2021 | Person with significant control ceased | Magal Engineering Ltd | — |
| 26/02/2021 | Person with significant control added | — | Thermal Management Solutions Group Limited |
| 06/04/2016 | Person with significant control added | — | Magal Engineering Ltd |
Documents for THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED (04624403)
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED is a private limited company incorporated on 23 December 2002 and registered in the United Kingdom under company number 04624403. Its registered office is at LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, WA1 1RW, ENGLAND. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Magal Engineering Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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