This company is commonly known as Theseus Holdings Limited. The company was founded 4 years ago and was given the registration number 12111282. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | THESEUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12111282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 10 August 2022 | Active |
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 18 July 2019 | Active |
| 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE | Director | 18 July 2019 | Active |
| 8 Miles Llp | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-01 | Change of name | Certificate change of name company. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Incorporation | Incorporation company. | Download |
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