THEIA INFRASTRUCTURE LIMITED
C/O DAVID KING HUGH JAMES, TWO CENTRAL SQUARE, CARDIFF CF10 1FS- Active
- Private Limited Company
- Company No. 15140537
- Last Updated: 01 Mar 2024
Company Profile
THEIA INFRASTRUCTURE LIMITED was incorporated on Friday, September 15, 2023 as a Private Limited Company with registered address in CARDIFF. THEIA INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 1 year 5 months and 8 days.
| Name | THEIA INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 15140537 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAVID KING HUGH JAMES TWO CENTRAL SQUARE CARDIFF CF10 1FS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Hilde Dons Nationality: Belgian |
Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Kris Rombouts Nationality: Belgian |
Dates: Friday, September 15, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 15 June 2025, (111 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEIA INFRASTRUCTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEIA INFRASTRUCTURE LIMITED | 15 Sep 2023 |