THEMIS GROUP LIMITED
8 WALNUT TREE CLOSE, BOOKHAM KT23 4ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12766954
- Last Updated: 01 Jun 2023
Company Profile
THEMIS GROUP LIMITED was incorporated on Friday, July 24, 2020 as a Private Limited Company with registered address in BOOKHAM. THEMIS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 3 months and 1 day.
| Name | THEMIS GROUP LIMITED |
|---|---|
| Company number | 12766954 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WALNUT TREE CLOSE BOOKHAM KT23 4ET |
|---|---|
| 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 |
|---|---|
| Mrs Alison Laura Albon Nationality: South African |
Dates: Monday, August 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Geoffrey Albon Nationality: South African |
Dates: Friday, July 24, 2020 - 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 | 31 July |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEMIS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEMIS GROUP LIMITED | 24 Jul 2020 |