THEA TOPCO LIMITED

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THEA TOPCO LIMITED

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Key Data

Status

Active

Company No.

14453390

Incorporation date

31/10/2022

Size

Group

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 31/10/2022)
dot icon13/11/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon06/08/2025
Termination of appointment of Wojciech Marek Kokoszka as a director on 2025-04-30
dot icon06/08/2025
Appointment of Brendon Jay Mclean as a director on 2025-06-02
dot icon06/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon15/01/2025
Resolutions
dot icon15/01/2025
Memorandum and Articles of Association
dot icon31/10/2024
Confirmation statement made on 2024-10-30 with updates
dot icon14/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon03/02/2024
Resolutions
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-22
dot icon14/11/2023
Resolutions
dot icon14/11/2023
Memorandum and Articles of Association
dot icon10/11/2023
Confirmation statement made on 2023-10-30 with updates
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon10/07/2023
Memorandum and Articles of Association
dot icon10/07/2023
Resolutions
dot icon20/02/2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-16
dot icon18/01/2023
Statement of capital following an allotment of shares on 2022-12-16
dot icon17/01/2023
Statement of capital following an allotment of shares on 2022-12-16
dot icon17/01/2023
Change of share class name or designation
dot icon10/01/2023
Resolutions
dot icon10/01/2023
Memorandum and Articles of Association
dot icon10/01/2023
Current accounting period extended from 2023-10-31 to 2023-12-31
dot icon29/12/2022
Appointment of Mr Stephen Peter Phillips as a director on 2022-12-16
dot icon29/12/2022
Appointment of Mr Wojciech Marek Kokoszka as a director on 2022-12-16
dot icon29/12/2022
Appointment of Mr Monish Suri as a director on 2022-12-16
dot icon31/10/2022
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
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
16/12/2022 - Present
2426
Mclean, Brendon Jay
Director
02/06/2025 - Present
-
Ostojic, Sofija
Director
31/10/2022 - Present
2
Kadifa, Abdo George
Director
31/10/2022 - Present
4
Mitra, Sanjeet
Director
31/10/2022 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THEA TOPCO LIMITED

THEA TOPCO LIMITED is an(a) Active company incorporated on 31/10/2022 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 7 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 THEA TOPCO LIMITED?

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THEA TOPCO LIMITED is currently Active. It was registered on 31/10/2022 .

Where is THEA TOPCO LIMITED located?

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THEA TOPCO LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does THEA TOPCO LIMITED do?

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THEA TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THEA TOPCO LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-30 with no updates.