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Thaleia UK Holdings 2 Limited

Thaleia UK Holdings 2 Limited is an active company incorporated on 3 October 2023 with the registered office located in London, Greater London. Thaleia UK Holdings 2 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15184705
Private limited company
Age
2 years 2 months
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 3 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 25 Jul 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Dutch • Lives in UK • Born in Jun 1971
Anthony Yoseloff
PSC • American • Lives in United States • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Elisabeth House Nominee No. 1 Limited
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Wenda Margaretha Adriaanse, Bobby Lee Williams, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£37.85K
Turnover
Unreported
Employees
Unreported
Total Assets
£565.21K
Total Liabilities
-£51.86K
Net Assets
£513.35K
Debt Ratio (%)
9%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Registered Address Changed
4 Months Ago on 25 Jul 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
4 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
4 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Antony Yoseloff (PSC) Details Changed
1 Year 5 Months Ago on 2 Jul 2024
Antony Yoseloff (PSC) Appointed
1 Year 5 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 16 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 18 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 5 Jun 2025
Second filing of a statement of capital following an allotment of shares on 12 February 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 28 Apr 2025
Repayment History
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