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THEODORE HOLDINGS LIMITED

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

This company is commonly known as Theodore Holdings Limited. The company was founded 6 years ago and was given the registration number 10928715. The firm's registered office is in EASTBOURNE. You can find them at 2 Upperton Gardens, , Eastbourne, East Sussex. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:THEODORE HOLDINGS LIMITED
Company Number:10928715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:2 Upperton Gardens, Eastbourne, East Sussex, England, BN21 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-74 Hammonds Drive, Eastbourne, England, BN23 6PW

Director23 August 2017Active
70-74 Hammonds Drive, Eastbourne, England, BN23 6PW

Director23 August 2017Active

People with Significant Control

Mr Nigel Keith Tilling
Notified on:23 August 2017
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:70-74, Hammonds Drive, Eastbourne, England, BN23 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Tilling
Notified on:23 August 2017
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:70-74, Hammonds Drive, Eastbourne, England, BN23 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-01Accounts

Change account reference date company current shortened.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-09-04Accounts

Accounts amended with accounts type total exemption full.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-02-21Capital

Capital allotment shares.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-23Incorporation

Incorporation company.

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