Theophelian Ltd is a private limited company located at 55 Hoghton St, Southport PR9 0PG. Incorporated on 2022-09-06, this 1-year-old company is run by 2 directors.
Director Simon W., appointed on 30 August 2023. Director Alan W., appointed on 06 September 2022.
The company is officially categorised as "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
The latest confirmation statement was sent on 2023-08-30 and the deadline for the next filing is 2024-09-13.
| Office Address | 55 Hoghton St |
| Town | Southport |
| Post code | PR9 0PG |
| Country of origin | United Kingdom |
| Registration Number | 14338745 |
| Date of Incorporation | Tue, 6th Sep 2022 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 6th Jun 2024 (40 days left) |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 06 September 2022
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon W.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan W.
| Notified on | 6 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 1, 2024 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy