Thea Bidco Limited

Active14454572 Private limited company
Incorporated
1 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 December 2022
Director · Appointed 1 November 2022
American
Born April 1959 (67)
Director · Appointed 1 November 2022
American
Born December 1983 (42)
Officer history (3 former)
30 April 2026
Resigned Ostojic, Sofija as Director
1 December 2024
Resigned Phillips, Stephen Peter as Director
30 September 2024
Resigned Kokoszka, Wojciech Marek as Director
16 December 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 December 2022
Appointed Kokoszka, Wojciech Marek as Director
16 December 2022
Appointed Phillips, Stephen Peter as Director
1 November 2022
Appointed Kadifa, Abdo George as Director
1 November 2022
Appointed Mitra, Sanjeet as Director
1 November 2022
Appointed Ostojic, Sofija as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14453766

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thea Midco Limited Owns 75–100% of shares
Thea Bidco Limited This company Owns 75–100% of shares

Filings 18

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
10 May 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates31 October 2025
6 August 2025Full accounts31 December 2024
8 January 2025Termination of appointment of a director
Show all 18 filings

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