Thea Carbon Holdings Limited LONDON


Thea Carbon Holdings Limited is a private limited company registered at 67 Grosvenor Street, London W1K 3JN. This 11 months-old company, incorporated on 2023-07-04 is run by 1 director.
Director Dimitrios K., appointed on 04 July 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).

Thea Carbon Holdings Limited Address / Contact

Office Address 67 Grosvenor Street
Town London
Post code W1K 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14979402
Date of Incorporation Tue, 4th Jul 2023
Industry Business and domestic software development
End of financial Year 31st July
Company age 11 months
Account next due date Fri, 4th Apr 2025 (292 days left)
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)

Company staff

Dimitrios K.

Position: Director

Appointed: 04 July 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Anastasios P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dimitrios K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anastasios P.

Notified on 13 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dimitrios K.

Notified on 4 July 2023
Ceased on 13 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Incorporation Officers Persons with significant control
Cessation of a person with significant control March 13, 2024
filed on: 25th, March 2024
Free Download (1 page)

Company search