THALEIA UK HOLDINGS 2 LIMITED

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THALEIA UK HOLDINGS 2 LIMITED

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Key Data

Status

Active

Company No.

15184705

Incorporation date

03/10/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 03/10/2023)
dot icon16/10/2025
Confirmation statement made on 2025-10-02 with updates
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon18/09/2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21
dot icon18/09/2025
Director's details changed for Mr Bobby Lee Williams on 2025-07-21
dot icon25/07/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/07/2025
Statement of capital following an allotment of shares on 2024-11-27
dot icon05/06/2025
Statement of capital following an allotment of shares on 2025-06-03
dot icon29/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-02-12
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-02-13
dot icon25/04/2025
Statement of capital following an allotment of shares on 2025-02-13
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-16
dot icon03/10/2024
Confirmation statement made on 2024-10-02 with updates
dot icon15/07/2024
Withdrawal of a person with significant control statement on 2024-07-15
dot icon15/07/2024
Notification of Antony Yoseloff as a person with significant control on 2024-07-02
dot icon15/07/2024
Change of details for Antony Yoseloff as a person with significant control on 2024-07-02
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon12/04/2024
Termination of appointment of Darren Peter Gallant as a director on 2024-04-12
dot icon05/04/2024
Appointment of Mr Darren Peter Gallant as a director on 2024-04-04
dot icon27/03/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon12/02/2024
Statement of capital following an allotment of shares on 2024-01-08
dot icon03/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
03/10/2023 - Present
1977
Gallant, Darren Peter
Director
04/04/2024 - 12/04/2024
118
Williams, Bobby Lee
Director
03/10/2023 - Present
129
Adriaanse, Wenda Margaretha
Director
03/10/2023 - Present
335

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THALEIA UK HOLDINGS 2 LIMITED

THALEIA UK HOLDINGS 2 LIMITED is an(a) Active company incorporated on 03/10/2023 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THALEIA UK HOLDINGS 2 LIMITED?

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THALEIA UK HOLDINGS 2 LIMITED is currently Active. It was registered on 03/10/2023 .

Where is THALEIA UK HOLDINGS 2 LIMITED located?

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THALEIA UK HOLDINGS 2 LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does THALEIA UK HOLDINGS 2 LIMITED do?

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THALEIA UK HOLDINGS 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THALEIA UK HOLDINGS 2 LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-02 with updates.