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Thea Midco Limited
14453766
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3rd Floor 1 Ashley Road, 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 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
Oakwood Corporate Secretary Limited
corporate secretary · Since 16/12/2022
Reg: 7038430
Also on 2749 other boards
Former
Miss Sofija Ostojic
director · Resigned 30/04/2026
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
Change History
status → 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
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-07-29officer appointed → KADIFA, Abdo George
2026-07-29officer appointed → MITRA, Sanjeet
2026-07-29officer appointed → OSTOJIC, Sofija
2026-07-29