Thereson Holding Ltd

Active10012713 Private limited company
Incorporated
18 February 2016 (10 years)
Previously known as
Mysynet Ltd (until 19 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alberto Angelo Conti
Owned by
Maria Michela Aida Chanel Cocchi Bianchi
Alberto Angelo Conti
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2019
Italian
Born March 1966 (60)
Conti, Alberto Angelo
Director · Appointed 15 March 2017
Italian
Born June 1967 (59)
Officer history (2 former)
26 September 2019
Appointed Appennini, Cristina as Director
20 March 2017
Resigned Duport Secretary Limited as Corporate Secretary
15 March 2017
Appointed Conti, Alberto Angelo as Director
15 March 2017
Resigned Lamberti, Danilo as Director
18 February 2016
Appointed Lamberti, Danilo as Director
18 February 2016
Appointed Duport Secretary Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria Michela Aida Chanel Cocchi Bianchi
Individual · Notified 14 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1968
Alberto Angelo Conti
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1967 (59)

Financials

Net Assets
£331,894
Cash
£74
Turnover
£0
Profit Before Tax
(£18,018)
Employees
1
Current Ratio
0.6x
Return on Equity
-5%

Trend

Turnover
£0 £1 2020 2022 2024 £0 £0 £0
Balance sheet detail
2024202320222020
Fixed Assets£458,511£446,392
Current Assets£163,891£124,536
Debtors£163,817£124,458£2,170
Cash£74£78
Creditors (< 1 year)£254,457£242,976£238,730£75,725
Creditors (> 1 year)£36,051£36,051£36,051
Net Current Assets(£90,566)(£114,194)(£73,555)
Net Assets£331,894£308,266
Shareholder Funds£331,894£308,266£372,837

Turnover£0£0£0
Admin Expenses£14,558£7,056£5,360
Operating Profit(£14,558)(£7,056)
Profit Before Tax(£18,018)(£7,056)(£5,360)
Tax£0£0£0
Profit for Period(£18,018)(£7,056)(£5,360)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts28 February 2025
19 September 2026Compulsory strike-off action has been discontinued
17 September 2026Confirmation statement with no updates2 March 2026

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