THEOVACO LTD
THEOVACO LTD is an active private limited company, incorporated on 11 November 2021. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. THEOVACO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13737949 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE |
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Address Line 2 | HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | TW20 9HJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 09/12/2022 |
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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)
10890 - Manufacture of other food products n.e.c.
Company Name History
From incorporation onwards:
THEOVACO LTD
Directors
(The company's officers)
DANIELLE MARIA FOX-THOMAS
(~38 year old British national)
ONE HIGH STREET, EGHAM, SURREY, TW20 9HJ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 11/11/2021
KATHERINE LESTAGE
(~31 year old American national)
GLASDRUMMAN, MOHILL, CO. LEITRIM, N41 AC61, IRELAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in IRELAND
Appointed on 26/10/2022
Shareholders
(Persons of Significant Control)
Danielle Maria Fox-Thomas
(~38 year old British national)
One, High Street, Egham, Surrey, TW20 9HJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/11/2021
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)
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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)