Thea Bidco Limited

14454572

active

ltd

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 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 01/11/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Abdo George Kadifa

director · Since 01/11/2022

American · United States · Age 67

Sanjeet Mitra

director · Since 01/11/2022

American · United States · Age 42

Sofija Ostojic

director · Since 01/11/2022

Canadian · United States · Age 34

Oakwood Corporate Secretary Limited

corporate secretary · Since 16/12/2022

Reg: 7038430

Former

Wojciech Marek Kokoszka

director · Resigned 30/09/2024

Stephen Peter Phillips

director · Resigned 01/12/2024

Persons with Significant Control

Thea Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14453766 · Companies House · Limited By Shares

Notified 01/11/2022

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

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-06-08

3RD FLOOR

post town → Altrincham

2026-06-08

ALTRINCHAM

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED

2026-06-08

officer appointed → KADIFA, Abdo George

2026-06-08

officer appointed → MITRA, Sanjeet

2026-06-08

officer appointed → OSTOJIC, Sofija

2026-06-08