Thea Carbon Holdings Limited LONDON


Thea Carbon Holdings Limited is a private limited company registered at 67 Grosvenor Street, London W1K 3JN. This 9 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 9 months
Account next due date Fri, 4th Apr 2025 (342 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
Sub-division of shares on July 11, 2023
filed on: 1st, August 2023
Free Download (4 pages)

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