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Theo Midco Limited
10756735
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BAINES HOUSE MIDGERY COURT PITTMAN WAY, PRESTON, PR2 9ZH
Incorporated 05/05/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Simon Christopher Thompson
director · Since 03/08/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 35 other boards
Charlotte Frances Allen
director · Since 31/07/2025
CHIEF COMPLIANCE & RISK OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
Mr William Benjamin Hale
director · Since 31/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
Mr James Tristan Perkin
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 23 other boards
Persons with Significant Control
Theo Topco Limited
75–100% shares
75–100% votes
Appoint directors
Baines House, Midgery Court, Pittman Way, Preston, PR2 9ZH
Notified 05/05/2017
Charges1 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Created 13/10/2023Registered 16/10/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INST
Created 05/07/2017Registered 11/07/2017Satisfied 13/10/2023