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THEOBALDS INVESTMENTS LIMITED

THEOBALDS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHEOBALDS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14732515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEOBALDS INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THEOBALDS INVESTMENTS LIMITED located?

    Registered Office Address
    First Floor
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEOBALDS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THEOBALDS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for THEOBALDS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Helen Uras as a person with significant control on May 06, 2025

    		1 pagesPSC07

    Cessation of Christopher Douglas Francis Mills as a person with significant control on May 06, 2025

    		1 pagesPSC07

    Notification of Helen Mary Frances Uras as a person with significant control on Apr 30, 2025

    		2 pagesPSC01

    Change of details for Mr Christopher Douglas Francis Mills as a person with significant control on Apr 30, 2025

    		2 pagesPSC04

    Change of details for Ms Jean Holland as a person with significant control on Apr 30, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Christopher Mill as a person with significant control on Mar 14, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 22, 2023

    • Capital: GBP 1,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase guarantee 22/05/2023
    		RES13

    Notification of Helen Uras as a person with significant control on May 22, 2023

    		2 pagesPSC01

    Notification of Jean Holland as a person with significant control on May 22, 2023

    		2 pagesPSC01

    Notification of Christopher Mill as a person with significant control on May 22, 2023

    		2 pagesPSC01

    Change of details for Mr Christopher Douglas Francis Mills as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2023

    Statement of capital on Mar 15, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THEOBALDS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Jean
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		Director
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		EnglandBritishDirector130283170002
    MILLS, Christopher Douglas Francis
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		Director
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		EnglandBritishChartered Accountant127063910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEOBALDS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Mary Frances Uras
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		Apr 30, 2025
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Helen Uras
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		May 22, 2023
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		Yes
    Nationality: British,Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Douglas Francis Mills
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		May 22, 2023
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jean Holland
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		May 22, 2023
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Douglas Francis Mills
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		Mar 15, 2023
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0