THEOTIS LIMITED
THE OLD RECTORY 7 FLOWERPOT LANE, LONG STRATTON, NORWICH NR15 2TS- Active
- Private Limited Company
- Company No. 09530526
- Last Updated: 01 Mar 2024
Company Profile
THEOTIS LIMITED was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in NORWICH. THEOTIS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 23 days.
| Name | THEOTIS LIMITED |
|---|---|
| Company number | 09530526 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY 7 FLOWERPOT LANE LONG STRATTON NORWICH NR15 2TS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Martin Redding Nationality: British |
Dates: Thursday, June 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Varian Rolfe Charles Bush Nationality: British |
Dates: Thursday, June 29, 2017 - present
ownership of shares 50 to 75 percent
|
| Mrs Wendy Redding Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (149 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| THEOTIS LIMITED | 08 Apr 2015 |