THEO MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
THEO MIDCO LIMITED
COMPANY NUMBER
10756735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/05/2017
(7 years and 6 months old)
WEBSITE
http://keyretirement.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 9ZH
Telephone: 08082529170
TPS: No
Baines House
4 Midgery Court
Fulwood
PRESTON
PR2 9ZH
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 |
|---|---|---|
| THEO TOPCO LIMITED | Active - Accounts Filed | View Report |
| THEO MIDCO LIMITED | Active - Accounts Filed | View Report |
| THEO BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEO MIDCO 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 THEO MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEO MIDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2017 - Present (7 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 40 |
View Report |
|
05/05/2017 - 03/08/2017 (2 months) Born in Nov 1976 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
05/05/2017 - Present (7 years and 6 months) Born in Mar 1973 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
03/08/2017 - Present (7 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | Robert James Scott (910400082) has left the board |
| 19/04/2021 | New Board Member Simon Richard Drew (928211861) Appointed |
| 13/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Simon Christopher Thompson (925000756) Appointed |
| 12/11/2018 | Simon Christopher Thompson (919068485) has left the board |
| 18/06/2018 | Simon Christopher Thompson (914710059) has left the board |
| 18/06/2018 | New Board Member Simon Christopher Thompson (919068485) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/10/2017 | Robert James Hall Scott (923691266) has left the board |
| 27/10/2017 | New Board Member Robert James Scott (910400082) Appointed |
| 28/08/2017 | Simon Christopher Thompson (923691274) has left the board |
| 28/08/2017 | New Board Member Simon Christopher Thompson (914710059) Appointed |
| 18/08/2017 | New Board Member Robert James Hall Scott (923691266) Appointed |
| 18/08/2017 | Lukas Martin Bucher (923080089) has left the board |
| 18/08/2017 | Andrew David Deakin (922819654) has left the board |
| 18/08/2017 | New Board Member Simon Christopher Thompson (923691274) Appointed |
| 18/08/2017 | Change in Reg. Office |
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