THEA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
THEA TOPCO LIMITED
COMPANY NUMBER
14453390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/10/2022 - Present (2years) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
16/12/2022 - Present (1 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 23/02/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930585920) Appointed |
| 02/01/2023 | New Board Member Monish Suri (927499850) Appointed |
| 02/01/2023 | New Board Member Stephen Peter Phillips (909564087) Appointed |
| 02/01/2023 | New Board Member Wojciech Marek Kokoszka (922875241) Appointed |
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