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THEO MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theo Midco Limited. The company was founded 7 years ago and was given the registration number 10756735. The firm's registered office is in PRESTON. You can find them at Baines House Midgery Court Pittman Way, Fulwood, Preston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THEO MIDCO LIMITED
Company Number:10756735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Director01 April 2021Active
Baines House 4, Midgery Court, Fulwood, United Kingdom, PR2 9ZH

Director03 August 2017Active
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director05 May 2017Active
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director05 May 2017Active
Baines House, 4 Midgery Court, Fulwood, United Kingdom, PR2 9ZH

Director03 August 2017Active

People with Significant Control

Theo Topco Limited
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:Baines House, Midgery Court, Pittman Way, Preston, United Kingdom, PR2 9ZH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-13Mortgage

Mortgage satisfy charge full.

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2023-09-18Accounts

Accounts with accounts type group.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type group.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts amended with accounts type group.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Change person director company with change date.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Officers

Change person director company with change date.

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2018-05-14Officers

Change person director company with change date.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-05-09Accounts

Accounts with accounts type full.

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2018-02-23Officers

Change person director company with change date.

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2018-01-02Address

Move registers to sail company with new address.

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2017-12-29Address

Change sail address company with new address.

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2017-10-18Officers

Change person director company with change date.

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