Menna Overview
Here’s a quick overview of THEORICA HOLDINGS LTD 👀 — a London based business that started in 2019.
THEORICA HOLDINGS LTD
- Company statusactive
- Company No12037735
- Age7 years 1 month Incorporated 7 June 2019
- Officers1
Address
A And L, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
THEORICA HOLDINGS LTD is an active company incorporated on 7 June 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)
64303 Activities of venture and development capital companies, 64991 Security dealing on own account, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 13 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 13 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 18 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2019
Incorporation Company
7 Years Ago on 07 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEDRONI, Nicola | director | Nov 1969 | 07 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siref Fiduciaria S.P.A | 22 Dec 2025 | |
| Mr Nicola Pedroni | Nov 1969 | 07 Jun 2019 |
Related Companies
To view a related company, use above.
PEDRONI, Nicola are mutual persons.
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 THEORICA HOLDINGS LTD 👀 — a London based business that started in 2019.