Menna Overview
Here’s a quick overview of THEIA HOLDINGS LIMITED 👀 — a London based business that started in 2019.
THEIA HOLDINGS LIMITED
- Company statusactive
- Company No11815450
- Age7 years 5 months Incorporated 8 February 2019
- Officers4
Address
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
THEIA HOLDINGS LIMITED is an active company incorporated on 8 February 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Resolution
7 Years Ago on 09 Apr 2019
Incorporation Company
7 Years Ago on 08 Feb 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENE, William Frederick | director | Oct 1976 | 08 Feb 2019 |
| LINDSAY, David Boyd | director | Feb 1959 | 08 Feb 2019 |
| MARTEN, Ingo, Dr | director | Nov 1969 | 08 Feb 2019 |
| WHITELEY, Angus Oliver | director | Mar 1977 | 08 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GREENE, William Frederick are mutual persons.
LINDSAY, David Boyd are mutual persons.
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LINDSAY, David Boyd, WHITELEY, Angus Oliver, CAO, Manh Duy Van, GOODFELLOW, Michael Howard Mclaren are mutual persons.
LINDSAY, David Boyd, CAO, Manh Duy Van are mutual persons.
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LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, CAO, Manh Duy Van are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
CAO, Manh Duy Van, GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
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WHITELEY, Angus Oliver, CAO, Manh Duy Van are mutual persons.
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WHITELEY, Angus Oliver, CAO, Manh Duy Van are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THEIA HOLDINGS LIMITED 👀 — a London based business that started in 2019.