THEANTIS (HOLDINGS) LTD
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON NN3 6WL- Active
- Private Limited Company
- Company No. 07639951
- Last Updated: 01 Mar 2024
Company Profile
THEANTIS (HOLDINGS) LTD was incorporated on Thursday, May 19, 2011 as a Private Limited Company with registered address in NORTHAMPTON. THEANTIS (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 13 years 9 months and 4 days.
| Name | THEANTIS (HOLDINGS) LTD |
|---|---|
| Company number | 07639951 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jillian Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Thomas Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against THEANTIS (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEANTIS (HOLDINGS) LTD | 19 May 2011 |