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Company number
12964264

THERMIFY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
THERMIFY HOLDINGS LIMITED
Company number
12964264
Registered office
39A VALE BUSINESS PARK, LLANDOW, COWBRIDGE, CF71 7PF, WALES
Company type
Private Limited Company
Incorporated on
21 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agile Byte Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 21/10/2020
Dr Garry Brett Felgate
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 21/10/2020
Mr Travis Carl Theune
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/11/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Travis Carl Theune
born 09/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 18/11/2024
Agile Byte Ltd
owns 25–50% of shares · holds 25–50% of votes Control ended 22/06/2022
Dr Garry Brett Felgate
born 09/1959 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 08/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2024 Person with significant control added Mr Travis Carl Theune
22/06/2022 Person with significant control ceased Agile Byte Ltd
08/06/2022 Person with significant control ceased Dr Garry Brett Felgate
21/10/2020 Person with significant control added Dr Garry Brett Felgate
21/10/2020 Person with significant control added Agile Byte Ltd

Documents for THERMIFY HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THERMIFY HOLDINGS LIMITED?
According to the official registry, the company number of THERMIFY HOLDINGS LIMITED is 12964264.
Where is THERMIFY HOLDINGS LIMITED registered?
The registered office is 39A VALE BUSINESS PARK, LLANDOW, COWBRIDGE, CF71 7PF, WALES.
What is the SIC code of THERMIFY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls THERMIFY HOLDINGS LIMITED?
Agile Byte Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THERMIFY HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About THERMIFY HOLDINGS LIMITED (12964264)

THERMIFY HOLDINGS LIMITED is a private limited company incorporated on 21 October 2020 and registered in the United Kingdom under company number 12964264. Its registered office is at 39A VALE BUSINESS PARK, LLANDOW, COWBRIDGE, CF71 7PF, WALES. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Agile Byte 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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