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Theia Holdings 2 (Italy) Limited

Theia Holdings 2 (Italy) Limited is a dormant company incorporated on 13 January 2023 with the registered office located in London, Greater London. Theia Holdings 2 (Italy) Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14591493
Private limited company
Age
2 years 10 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 13 May 2024 (1 year 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1959
Director • Lives in England • Born in Feb 1992
Mr Geoffrey Robert Norman
PSC • Australian • Lives in Australia • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Theia Holdings Limited
David Boyd Lindsay, Angus Oliver Whiteley, and 1 more are mutual people.
Active
Theia Holdings 2 Limited
David Boyd Lindsay, Angus Oliver Whiteley, and 1 more are mutual people.
Active
Stafford International Timberland Iv GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland V GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford Timberland V Investment Nominee Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland Vi GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland Vii GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford Timberland Vii Investment Nominee Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83
Decreased by £17 (-17%)
Total Liabilities
£0
Same as previous period
Net Assets
£83
Decreased by £17 (-17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Oct 2023
Manh Duy Van Cao Resigned
2 Years 1 Month Ago on 29 Sep 2023
Mr Michael Howard Mclaren Goodfellow Appointed
2 Years 1 Month Ago on 29 Sep 2023
Incorporated
2 Years 10 Months Ago on 13 Jan 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 January 2024
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 12 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 29 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023
Submitted on 9 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 9 October 2023
Submitted on 9 Oct 2023
Incorporation
Submitted on 13 Jan 2023
Repayment History
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