# Thealby Ltd

## Details

- **Company number:** [09758397](https://find-and-update.company-information.service.gov.uk/company/09758397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Smith | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 20 Mar 2017 |
| Mr Alex Torrance | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2017 | 26 Mar 2018 |
| Mr Kashif Sohail Rafiq | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2018 | 24 Aug 2018 |
| Mr Mark Mills | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Aug 2018 | 25 Mar 2019 |
| Mr Thomas Sykes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2019 | 21 Jun 2019 |
| Mr Petre Fedeles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2019 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1 | - |






## Registered address

403 companies are registered at this address - likely a registration agent.