Bp Theta Holdings Limited SUNBURY ON THAMES


Bp Theta Holdings Limited is a private limited company situated at Chertsey Road, Sunbury On Thames TW16 7BP. Incorporated on 2023-05-10, this 1-year-old company is run by 4 directors.
Director Erin E., appointed on 19 December 2023. Director Thomas A., appointed on 19 December 2023. Director Noelia M., appointed on 19 December 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Bp Theta Holdings Limited Address / Contact

Office Address Chertsey Road
Town Sunbury On Thames
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14860376
Date of Incorporation Wed, 10th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (130 days left)
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)

Company staff

Erin E.

Position: Director

Appointed: 19 December 2023

Thomas A.

Position: Director

Appointed: 19 December 2023

Noelia M.

Position: Director

Appointed: 19 December 2023

Joaquim P.

Position: Director

Appointed: 19 December 2023

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2023

Matthew D.

Position: Director

Appointed: 10 May 2023

Resigned: 02 January 2024

Nicholas E.

Position: Director

Appointed: 10 May 2023

Resigned: 02 January 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Bp Zeta Holdings Limited from Sunbury On Thames, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Zeta Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 14846404
Notified on 10 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Incorporation Officers
Director's appointment terminated on 2nd January 2024
filed on: 3rd, January 2024
Free Download (1 page)

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