Menna Overview
Here’s a quick overview of THERESON HOLDING LTD 👀 — a London based business that started in 2016.
THERESON HOLDING LTD
- Company statusactive
- Company No10012713
- Age10 years 5 months Incorporated 18 February 2016
- Officers2
Address
19 Leyden Street, London, E1 7LE
THERESON HOLDING LTD is an active company incorporated on 18 February 2016 and based in London. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 06 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 05 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Memorandum Articles
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Administrative Restoration Company
4 Years Ago on 21 Jun 2022
Gazette Dissolved Compulsory
4 Years Ago on 19 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPENNINI, Cristina | director | Mar 1966 | 26 Sept 2019 |
| CONTI, Alberto Angelo | director | Jun 1967 | 15 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Maria Michela Aida Chanel Cocchi Bianchi | Nov 1968 | 14 Dec 2023 |
| Mr Alberto Angelo Conti | Jun 1967 | 06 Apr 2016 |
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APPENNINI, Cristina are mutual persons.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of THERESON HOLDING LTD 👀 — a London based business that started in 2016.