THEIA HOLDINGS 2 (ITALY) LIMITED
Non-Trading
General Information
NAME
THEIA HOLDINGS 2 (ITALY) LIMITED
COMPANY NUMBER
14591493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
13/01/2023
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
11th Floor
200 Aldersgate Street
London
EC1A 4HD
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEIA HOLDINGS 2 (ITALY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Michael Howard Mclaren Goodfellow (931439441) Appointed |
Credit Risk Overview
Want to learn more about THEIA HOLDINGS 2 (ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEIA HOLDINGS 2 (ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEIA HOLDINGS 2 (ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2023 - Present (1 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 58 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEIA HOLDINGS 2 (ITALY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Michael Howard Mclaren Goodfellow (931439441) Appointed |
| 11/10/2023 | Manh Duy Van Cao (925015309) has left the board |
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