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Theano Holding Ltd

Theano Holding Ltd is an active company incorporated on 21 June 2024 with the registered office located in London, Greater London. Theano Holding Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15792202
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 21 March 2026 (6 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 5 Sep 2025 (5 days ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Aug 1986 • President
Shareholders, PSCs & Group Structure
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Mutual Companies
Argana Consulting Corp LLP
Florian Delpuech is a mutual person.
Active
Financials
Theano Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Days Ago on 5 Sep 2025
Mr Florian Delpuech Details Changed
9 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Incorporated
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Florian Delpuech on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 7 Jul 2025
Incorporation
Submitted on 21 Jun 2024
Repayment History
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