THEO HOLDING LIMITED
THEO HOLDING LIMITED is an active private limited company, incorporated on 7 October 2020. The nature of the business is General medical practice activities. The company's registered office is on Oldfield Lane, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. THEO HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12936546 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/10/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 OLDFIELD LANE |
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| Address Line 2 | ROTHLEY |
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| Post Town | LEICESTER |
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| Country | ENGLAND |
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| Postcode | LE7 7QD |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 20/10/2024 |
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| Last Made Up Date | 06/10/2023 |
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Return
| Next Due Date | 04/11/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86210 - General medical practice activities
Company Name History
From incorporation onwards:
THEO HOLDING LIMITED
Directors
(The company's officers)
MR JACK EMMET
(~29 year old British national)
77 CROSS LANE, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7BU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2020
DR BENEDICT HUNJAN
(~32 year old British national)
77 CROSS LANE, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7BU, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2020
Shareholders
(Persons of Significant Control)
Dr Benedict Hunjan
(~32 year old British national)
77, Cross Lane, Mountsorrel, Loughborough, LE12 7BU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/10/2020
Mr Jack Emmet
(~29 year old British national)
77, Cross Lane, Mountsorrel, Loughborough, LE12 7BU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/10/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THEO HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, LE7 7QD.
Map of THEO HOLDING LIMITED at local scale
Map of THEO HOLDING LIMITED at district scale
