OpenCompanies

Thenia 3 Limited

Company number
12987650
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

8 The Wynd
Burnt Yates
Harrogate
HG3 3GY

Control

NameNature of controlNotifiedCeased
Ms Isabella Araminta Jocasta Lenton-Brook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Oct 2020 17 May 2024
Ms Freya Anastasia Lenton-Brook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Oct 2020 22 Jul 2024
Miss Isabella Araminta Jocasta Lenton-Brook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
17 May 2024
Ms Portia Elizabeth Rosanna Lenton-Brook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Oct 2020

Accounts

Year ended Net assets Employees
31 Mar 2026 -£10,782 0
31 Mar 2025 -£4,203 0
31 Mar 2024 £2 0
31 Mar 2023 Dormant £3 -
31 Dec 2022 £3 0
31 Oct 2021 Dormant £3 -

Connections

Companies at the same address

Data