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Thaleia Uk Holdings 3 Limited

15184700

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 03/10/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

corporate secretary · Since 03/10/2023

Reg: 06307550

Wenda Margaretha Adriaanse

director · Since 03/10/2023

Dutch · United Kingdom · Age 55

Bobby Lee Williams

director · Since 03/10/2023

British · United Kingdom · Age 42

Persons with Significant Control

Anthony Yoseloff

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

American · United States · Age 52

3rd Floor, 1 New Burlington Place, London, W1S 2HR

Notified 02/07/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-05-05

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-05-05

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-05-05
officer appointedADRIAANSE, Wenda Margaretha
2026-05-05
officer appointedWILLIAMS, Bobby Lee
2026-05-05

Filing History18 filings

Shares allotted

capital allotment shares

03/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20255 pages · PDF
CH04

change corporate secretary company with change date

19/09/20251 page · PDF
Director details changed

change person director company with change date

18/09/20252 pages · PDF
Director details changed

change person director company with change date

18/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202517 pages · PDF
Shares allotted

capital allotment shares

04/07/20253 pages · PDF
Shares allotted

capital allotment shares

25/04/20253 pages · PDF
CH04

change corporate secretary company with change date

13/12/20241 page · PDF
Shares allotted

capital allotment shares

01/11/20243 pages · PDF
Shares allotted

capital allotment shares

31/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20245 pages · PDF
PSC changed

change to a person with significant control

15/07/20242 pages · PDF
PSC notified

notification of a person with significant control

15/07/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/07/20242 pages · PDF
Accounts date changed

change account reference date company current extended

27/03/20241 page · PDF
Incorporated

incorporation company

03/10/20239 pages · PDF