Theo Midco Limited is a private limited company registered at Baines House Midgery Court Pittman Way, Fulwood, Preston PR2 9ZH. Incorporated on 2017-05-05, this 6-year-old company is run by 2 directors.
Director Simon D., appointed on 01 April 2021. Director Simon T., appointed on 03 August 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-04 and the due date for the subsequent filing is 2024-05-18. Additionally, the statutory 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 | 10756735 |
| Date of Incorporation | Fri, 5th May 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 | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 03 August 2017
The register of persons with significant control that own or control the company includes 1 name. As we established, there is Theo Topco Limited from Preston, United Kingdom. The abovementioned PSC is classified as "a limited company", 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.
Theo Topco Limited
Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Notified on | 5 May 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 107567350002, created on 2023/10/13 filed on: 16th, October 2023 |
mortgage | Free Download (42 pages) |
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