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Thea Topco Limited
14453390
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 31/10/2022
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Abdo George Kadifa
director · Since 31/10/2022
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 67
Also on 2 other boards
Mr Sanjeet Mitra
director · Since 31/10/2022
MANAGING PARTNER
AMERICAN · UNITED STATES · Age 42
Also on 2 other boards
Mr Stephen Peter Phillips
director · Since 16/12/2022
MARKET RESEARCHER
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Brendon Jay Mclean
director · Since 02/06/2025
CHIEF TECHNOLOGY OFFICER
SOUTH AFRICAN · SOUTH AFRICA · Age 49
Oakwood Corporate Secretary Limited
corporate secretary · Since 16/12/2022
Reg: 7038430
Also on 2749 other boards
Former
Wojciech Marek Kokoszka
director · Resigned 30/04/2025
Miss Sofija Ostojic
director · Resigned 30/04/2026
Change History
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-07-29officer appointed → KADIFA, Abdo George
2026-07-29officer appointed → MCLEAN, Brendon Jay
2026-07-29officer appointed → MITRA, Sanjeet
2026-07-29officer appointed → OSTOJIC, Sofija
2026-07-29officer appointed → PHILLIPS, Stephen Peter
2026-07-29officer appointed → SURI, Monish
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-07-293RD FLOOR
post town → Altrincham
2026-07-29ALTRINCHAM