Theo Bidco Limited is a private limited company situated at Baines House Midgery Court Pittman Way, Fulwood, Preston PR2 9ZH. Incorporated on 2017-04-12, this 7-year-old company is run by 4 directors.
Director Simon D., appointed on 01 April 2021. Director Lukas B., appointed on 31 August 2017. Director Andrew D., appointed on 31 August 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-04-11 and the deadline for the following filing is 2024-04-25. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Baines House Midgery Court Pittman Way |
| Office Address2 | Fulwood |
| Town | Preston |
| Post code | PR2 9ZH |
| Country of origin | United Kingdom |
| Registration Number | 10723057 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 03 August 2017
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Theo Midco Limited from Preston, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Partners Group Holding Ag that put Baar, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Theo Midco Limited
Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10756735 |
| Notified on | 29 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Partners Group Holding Ag
57 Zugerstrasse, Baar, 6341, Switzerland
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Commercial Register Of Canton Zug |
| Registration number | Che-108.562.489 |
| Notified on | 12 April 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107230570002, created on Friday 13th October 2023 filed on: 16th, October 2023 |
mortgage | Free Download (42 pages) |
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