THEOPHELIAN LTD
55 HOGHTON ST, SOUTHPORT PR9 0PG- Active
- Private Limited Company
- Company No. 14338745
- Last Updated: 01 Mar 2024
Company Profile
THEOPHELIAN LTD was incorporated on Tuesday, September 6, 2022 as a Private Limited Company with registered address in SOUTHPORT. THEOPHELIAN LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 8 days.
| Name | THEOPHELIAN LTD |
|---|---|
| Company number | 14338745 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 HOGHTON ST SOUTHPORT PR9 0PG |
|---|---|
| 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 Simon Alan Whalley Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Alan Whalley Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 06 June 2024, (-161 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEOPHELIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEOPHELIAN LTD | 06 Sep 2022 |