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Theia Holdings Limited

Theia Holdings Limited is a dormant company incorporated on 8 February 2019 with the registered office located in London, Greater London. Theia Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11815450
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 13 May 2024 (1 year 8 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
Director • Investment Adviser • American • Lives in Switzerland • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1977
Director • German • Lives in Switzerland • Born in Nov 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Theia Holdings 2 Limited
David Boyd Lindsay and Angus Oliver Whiteley are mutual people.
Active
Theia Holdings 2 (Italy) Limited
David Boyd Lindsay and Angus Oliver Whiteley are mutual people.
Active
Stafford Capital Partners Limited
David Boyd Lindsay is a mutual person.
Active
Stafford International Timberland Iv GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford International Timberland V GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Timberland V Investment Nominee Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford International Timberland Vi GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Limited
William Frederick Greene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael Howard Mclaren Goodfellow Resigned
1 Month Ago on 1 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 6 Oct 2023
Manh Duy Van Cao Resigned
2 Years 3 Months Ago on 29 Sep 2023
Mr Michael Howard Mclaren Goodfellow Appointed
2 Years 3 Months Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Michael Howard Mclaren Goodfellow as a director on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 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 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023
Submitted on 12 Oct 2023
Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 29 September 2023
Submitted on 12 Oct 2023
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 October 2023
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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