Menna Overview
Here’s a quick overview of THEIA HOLDINGS 2 LIMITED 👀 — a London based business that started in 2022.
THEIA HOLDINGS 2 LIMITED
- Company statusactive
- Company No14426127
- Age3 years 9 months Incorporated 18 October 2022
- Officers2
Address
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
THEIA HOLDINGS 2 LIMITED is an active company incorporated on 18 October 2022 and based in London, England. The company was registered 4 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 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 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Incorporation Company
3 Years Ago on 18 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINDSAY, David Boyd | director | Feb 1959 | 18 Oct 2022 |
| WHITELEY, Angus Oliver | director | Mar 1977 | 18 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Robert Norman | Jul 1960 | 18 Oct 2022 |
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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.
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LINDSAY, David Boyd are mutual persons.
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LINDSAY, David Boyd are mutual persons.
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LINDSAY, David Boyd are mutual persons.
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WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
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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.
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WHITELEY, Angus Oliver are mutual persons.
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Menna Overview
Here’s a quick overview of THEIA HOLDINGS 2 LIMITED 👀 — a London based business that started in 2022.