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THEOREM SOLUTIONS HOLDINGS LIMITED - Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 13198079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Theorem House Marston Park
- Bonehill Road
- Tamworth
- Staffordshire
- B78 3HU
- United Kingdom Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Rachel
- LEVY, Kevin
- STOWE, Mark
- DUGMORE, Ryan
- SCALES, Richard
- THURLBY, Judith
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-12
- Age Of Company 2021-02-12 3 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
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- Mrs Judith Thurlby
- Victoria Judith Thurlby
- Mr Matthew Stuart Thurlby
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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THEOREM SOLUTIONS HOLDINGS LIMITED Company Description
- THEOREM SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13198079. Its current trading status is "live". It was registered 2021-02-12. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 2021-09-30.It can be contacted at Theorem House Marston Park .
Get THEOREM SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theorem Solutions Holdings Limited - Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom
- 2021-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-04) - MR04
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notification-of-a-person-with-significant-control (2024-03-26) - PSC01
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cessation-of-a-person-with-significant-control (2024-03-26) - PSC07
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change-to-a-person-with-significant-control (2024-03-28) - PSC04
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change-account-reference-date-company-previous-extended (2024-05-01) - AA01
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capital-allotment-shares (2024-06-04) - SH01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-06-29) - PSC01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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cessation-of-a-person-with-significant-control (2023-06-16) - PSC07
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change-to-a-person-with-significant-control (2023-12-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-07-11) - AA
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confirmation-statement-with-updates (2023-11-06) - CS01
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change-to-a-person-with-significant-control (2023-12-20) - PSC04
keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-24) - SH03
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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change-account-reference-date-company-previous-shortened (2022-06-30) - AA01
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gazette-filings-brought-up-to-date (2022-05-06) - DISS40
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confirmation-statement-with-updates (2022-05-05) - CS01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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gazette-notice-compulsory (2022-05-03) - GAZ1
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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incorporation-company (2021-02-12) - NEWINC
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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memorandum-articles (2021-03-15) - MA
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capital-allotment-shares (2021-03-15) - SH01
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resolution (2021-03-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-03-03) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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notification-of-a-person-with-significant-control (2021-03-03) - PSC01
