THEIA HOLDINGS 2 (ITALY) LIMITED

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THEIA HOLDINGS 2 (ITALY) LIMITED

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Key Data

Status

Active

Company No.

14591493

Incorporation date

13/01/2023

Size

Dormant

Contacts

Registered address

Registered address

Level 6 Duo, 280 Bishopsgate, London EC2M 4RBCopy
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Latest events (Record since 12/01/2023)
dot icon23/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon01/12/2025
Termination of appointment of Michael Howard Mclaren Goodfellow as a director on 2025-12-01
dot icon16/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/01/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon16/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon27/09/2024
Accounts for a dormant company made up to 2024-01-31
dot icon13/05/2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 2024-05-13
dot icon26/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon09/10/2023
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-10-09
dot icon09/10/2023
Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 2023-09-29
dot icon09/10/2023
Termination of appointment of Manh Duy Van Cao as a director on 2023-09-29
dot icon12/01/2023
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
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
Cao, Manh Duy Van
Director
13/01/2023 - 29/09/2023
13
Whiteley, Angus Oliver
Director
13/01/2023 - Present
42
Lindsay, David Boyd
Director
13/01/2023 - Present
56
Goodfellow, Michael Howard Mclaren
Director
29/09/2023 - 01/12/2025
20

Persons with Significant Control

2
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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 THEIA HOLDINGS 2 (ITALY) LIMITED

THEIA HOLDINGS 2 (ITALY) LIMITED is an(a) Active company incorporated on 13/01/2023 with the registered office located at Level 6 Duo, 280 Bishopsgate, London EC2M 4RB. There are currently 2 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 THEIA HOLDINGS 2 (ITALY) LIMITED?

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THEIA HOLDINGS 2 (ITALY) LIMITED is currently Active. It was registered on 13/01/2023 .

Where is THEIA HOLDINGS 2 (ITALY) LIMITED located?

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THEIA HOLDINGS 2 (ITALY) LIMITED is registered at Level 6 Duo, 280 Bishopsgate, London EC2M 4RB.

What does THEIA HOLDINGS 2 (ITALY) LIMITED do?

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THEIA HOLDINGS 2 (ITALY) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for THEIA HOLDINGS 2 (ITALY) LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-12 with no updates.