UKBizDB.co.uk

THEORICA HOLDINGS LTD

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

This company is commonly known as Theorica Holdings Ltd. The company was founded 4 years ago and was given the registration number 12037735. The firm's registered office is in LONDON. You can find them at A And L, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:THEORICA HOLDINGS LTD
Company Number:12037735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:A And L, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A And L, Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director07 June 2019Active

People with Significant Control

Mr Nicola Pedroni
Notified on:07 June 2019
Status:Active
Date of birth:November 1969
Nationality:Italian
Country of residence:England
Address:A And L, Suite 1-3, The Hop Exchange, London, England, SE1 1TY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-07-18Officers

Change person director company with change date.

Download
2019-07-12Address

Change registered office address company with date old address new address.

Download
2019-06-18Persons with significant control

Change to a person with significant control.

Download
2019-06-18Officers

Change person director company with change date.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.