Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Theo Midco Limited
- Incorporated
- 5 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Theo Topco Limited
- Accounts type
- Group
- Region
- North West
- Address
- Baines House Midgery Court Pittman WayFulwoodPrestonPR2 9ZH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 31 July 2025
British
Born February 1979 (47)
Director · Appointed 31 July 2025
Also at Theo Topco Limited, Home Equity Release Service Limited, Retirement People Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Harris, David Michael
Director · Appointed 31 July 2025
British
Born March 1967 (59)
Director · Appointed 3 August 2017
Also at Theo Topco Limited, Home Equity Release Service Limited, KRS Group Limited (proposed for strike-off) · more companies
British
Born November 1972
Officer history (4 former)
28 January 2026
31 July 2025
31 July 2025
31 July 2025
Appointed Harris, David Michael as Director
31 July 2025
1 April 2021
31 March 2021
3 August 2017
3 August 2017
3 August 2017
3 August 2017
5 May 2017
5 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Theo Topco Limited
Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Theo Midco Limited This company
Theo Bidco Limited Owns 75–100% of shares
Key Group Bidco Limited Owns 75–100% of shares
KRS Finance Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 9 January 2026 | Memorandum and Articles of Association | |||
| 9 January 2026 | Resolutions |
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