Theo Midco Limited
10756735
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 03/08/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 35 other boards
director · Since 31/07/2025
CHIEF COMPLIANCE & RISK OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 31/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 23 other boards
Former
director · Resigned 03/08/2017
director · Resigned 03/08/2017
director · Resigned 31/03/2021
director · Resigned 31/07/2025
Persons with Significant Control
Theo Topco Limited
Baines House, Midgery Court, Pittman Way, Preston, PR2 9ZH
Notified 05/05/2017
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INST
Change History
Active
Private Limited Company
BAINES HOUSE MIDGERY COURT PITTMAN WAY
PRESTON