THEORICA HOLDINGS LTD
A AND L, SUITE 1-3 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON SE1 1TY- Active
- Private Limited Company
- Company No. 12037735
- Last Updated: 01 Mar 2024
Company Profile
THEORICA HOLDINGS LTD was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in LONDON. THEORICA HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 3 months and 16 days.
| Name | THEORICA HOLDINGS LTD |
|---|---|
| Company number | 12037735 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A AND L, SUITE 1-3 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
|---|---|
| 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 Nicola Pedroni Nationality: Italian |
Dates: Friday, June 7, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEORICA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEORICA HOLDINGS LTD | 07 Jun 2019 |