THEOS (UK) LTD
12-16 BRIDGE GATE, HEBDEN BRIDGE HX7 8EX- Active
- Private Limited Company
- Company No. 09078026
- Last Updated: 01 Mar 2024
Company Profile
THEOS (UK) LTD was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in HEBDEN BRIDGE. THEOS (UK) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 8 months and 15 days.
| Name | THEOS (UK) LTD |
|---|---|
| Company number | 09078026 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-16 BRIDGE GATE HEBDEN BRIDGE HX7 8EX |
|---|---|
| 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 |
|---|---|
| Aya Sophia Holding Ltd Hebden Bridge,, HX7 8EX |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Firat Dogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THEOS (UK) LTD | 09 Jun 2014 |