Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Thea Topco Limited
- Incorporated
- 31 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Shari Tianjiao TangVikaas SaxenaBrendon Jay Mclean
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 9 active
Officer details are public data from the Companies House register.
Tang, Shari Tianjiao
Director · Appointed 1 May 2026
American
Born February 1996 (30)
Saxena, Vikaas
Director · Appointed 1 February 2026
British
Born October 1974 (52)
Mclean, Brendon Jay
Director · Appointed 2 June 2025
South African
Born October 1976 (50)
Kechley, Aaron Taverniti
Director · Appointed 1 October 2024
American
Born August 1974 (52)
Corporate Secretary · Appointed 16 December 2022
Director · Appointed 16 December 2022
British
Born March 1969 (57)
Director · Appointed 16 December 2022
British
Born November 1966
Director · Appointed 31 October 2022
American
Born April 1959 (67)
American
Born December 1983 (42)
Officer history (2 former)
1 May 2026
Appointed Tang, Shari Tianjiao as Director
30 April 2026
1 February 2026
Appointed Saxena, Vikaas as Director
2 June 2025
Appointed Mclean, Brendon Jay as Director
30 April 2025
1 October 2024
Appointed Kechley, Aaron Taverniti as Director
16 December 2022
16 December 2022
16 December 2022
16 December 2022
31 October 2022
31 October 2022
31 October 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Thea Topco Limited This company
Thea Midco Limited Owns 75–100% of shares
Thea Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Particulars of variation of rights attached to shares | |||
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Change of share class name or designation | |||
| 30 October 2026 | Particulars of variation of rights attached to shares |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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