THEIA HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

14426127

Incorporation date

18/10/2022

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

01/12/2025

Termination of appointment of Michael Howard Mclaren Goodfellow as a director on 2025-12-01

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

27/08/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

18/08/2025

Full accounts made up to 2024-10-31

View PDF (17 pages)

15/11/2024

Accounts for a small company made up to 2023-10-31

View PDF (17 pages)

18/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

13/05/2024

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

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

06/10/2023

Registered office address changed from New Derwent House 69 - 73 Theobalds Road London England WC1X 8TA United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-10-06

View PDF (1 pages)

06/10/2023

Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 2023-09-29

View PDF (2 pages)

06/10/2023

Termination of appointment of Manh Duy Van Cao as a director on 2023-09-29

View PDF (1 pages)

18/10/2022

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/10/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Whiteley, Angus Oliver	Director	18/10/2022 - Present	42
Cao, Manh Duy Van	Director	18/10/2022 - 29/09/2023	13
Lindsay, David Boyd	Director	18/10/2022 - Present	56
Goodfellow, Michael Howard Mclaren	Director	29/09/2023 - 01/12/2025	20

Persons with Significant Control

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

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15/04/1996

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Description

About THEIA HOLDINGS 2 LIMITED

THEIA HOLDINGS 2 LIMITED is an(a) Active company incorporated on 18/10/2022 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 LIMITED?

THEIA HOLDINGS 2 LIMITED is currently Active. It was registered on 18/10/2022 .

Where is THEIA HOLDINGS 2 LIMITED located?

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

What does THEIA HOLDINGS 2 LIMITED do?

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

What is the latest filing for THEIA HOLDINGS 2 LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Michael Howard Mclaren Goodfellow as a director on 2025-12-01.