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Thea Midco Limited

14453766

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 31/10/2022

Compliance

Last accounts

31/12/2025

full

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 companies

Officers

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

Miss Sofija Ostojic

director · Since 31/10/2022

VICE PRESIDENT

CANADIAN · UNITED STATES · Age 34

Also on 2 other boards

Oakwood Corporate Secretary Limited

secretary · Since 16/12/2022

BRITISH

Also on 2749 other boards

Persons with Significant Control

Thea Topco Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 14453390 · Companies House · Limited By Shares

Notified 31/10/2022

Charges2 outstanding

Charge
outstanding

HERCULES CAPITAL, INC., AS AGENT

Created 22/02/2023Registered 02/03/2023
Charge
outstanding

HERCULES CAPITAL, INC. (THE "SECURITY AGENT")

Created 16/12/2022Registered 19/12/2022