Theowal Limited
06570726
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
director · Since 28/07/2014
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate director · Resigned 19/04/2008
corporate secretary · Resigned 19/04/2008
director · Resigned 08/01/2010
director · Resigned 10/06/2010
director · Resigned 17/03/2011
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
director · Resigned 14/06/2013
director · Resigned 12/04/2016
secretary · Resigned 10/07/2019
Persons with Significant Control
Dellmes Gr Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 09371683 · England And Wales Company Register · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
ROTHESAY LIFE PLC
ROTHESAY LIFE LIMITED
ROTHESAY LIFE LIMITED
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON