Theobalds Investments Limited is a private limited company registered at First Floor, 19 Clifftown Road, Southend-On-Sea SS1 1AB. Incorporated on 2023-03-15, this 1-year-old company is run by 2 directors.
Director Christopher M., appointed on 15 March 2023. Director Jean H., appointed on 15 March 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | First Floor |
| Office Address2 | 19 Clifftown Road |
| Town | Southend-on-sea |
| Post code | SS1 1AB |
| Country of origin | United Kingdom |
| Registration Number | 14732515 |
| Date of Incorporation | Wed, 15th Mar 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 15th Dec 2024 (231 days left) |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Helen U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jean H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Christopher M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helen U.
| Notified on | 22 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jean H.
| Notified on | 22 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christopher M.
| Notified on | 22 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christopher M.
| Notified on | 15 March 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-03-14 filed on: 14th, March 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy