BP THETA HOLDINGS LIMITED
Overview
| Company Name | BP THETA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14860376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP THETA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BP THETA HOLDINGS LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP THETA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BP THETA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BP THETA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Erin Kate Eisenberg as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joaquim Henrique Pinto Do Amaral Barbosa as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noelia Alvarez Marivela as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Charles Evans as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Kennedy De Grove as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Joaquim Henrique Pinto Do Amaral Barbosa as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Noelia Alvarez Marivela as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Patrick Shelton Agar as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Erin Kate Eisenberg as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP THETA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| AGAR, Thomas Patrick Shelton | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | Company Director | 188692020001 | ||||||||
| DE GROVE, Matthew Kennedy | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | Company Director | 257077740001 | ||||||||
| EISENBERG, Erin Kate | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | American | Company Director | 246924070001 | ||||||||
| EVANS, Nicholas John Charles, Mr. | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | Company Director | 204693740001 | ||||||||
| MARIVELA, Noelia Alvarez | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Spanish | Company Director | 299334300001 | ||||||||
| PINTO DO AMARAL BARBOSA, Joaquim Henrique | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Portuguese | Company Director | 317387870001 |
Who are the persons with significant control of BP THETA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Zeta Holdings Limited | May 10, 2023 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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