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 Number13737949
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2HIGH STREET
Post TownEGHAM
CountySURREY
CountryENGLAND
PostcodeTW20 9HJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date09/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)