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Theo Midco Limited

10756735

active
ltd
england wales
Companies House
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, Fulwood, Preston, PR2 9ZH
Incorporated 05/05/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Simon Christopher Thompson

director · Since 03/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

David Michael Harris

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Charlotte Frances Allen

director · Since 31/07/2025

CHIEF COMPLIANCE & RISK OFFICER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr William Benjamin Hale

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr James Tristan Perkin

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 23 other boards

Simon Christopher Thompson

director · Since 03/08/2017

British · United Kingdom

David Michael Harris

director · Since 31/07/2025

British · United Kingdom

Charlotte Frances Allen

director · Since 31/07/2025

British · United Kingdom

William Benjamin Hale

director · Since 31/07/2025

British · United Kingdom

James Tristan Perkin

director · Since 28/01/2026

British · United Kingdom

Former

Lukas Martin Bucher

director · Resigned 03/08/2017

Andrew David Deakin

director · Resigned 03/08/2017

Robert James Scott

director · Resigned 31/03/2021

Simon Richard Drew

director · Resigned 31/07/2025

Persons with Significant Control

Theo Topco Limited

75–100% shares
75–100% votes
Appoint directors

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

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Baines House Midgery Court Pittman Way
2026-08-10

BAINES HOUSE MIDGERY COURT PITTMAN WAY

post town → Preston
2026-08-10

PRESTON

officer appointed → ALLEN, Charlotte Frances
2026-08-10
officer appointed → HALE, William Benjamin
2026-08-10
officer appointed → HARRIS, David Michael
2026-08-10
officer appointed → PERKIN, James Tristan
2026-08-10
officer appointed → THOMPSON, Simon Christopher
2026-08-10