OpenCompanies

Theobalds Investments Limited

Company number
14732515
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

Suite 8 Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ

Control

NameNature of controlNotifiedCeased
Ms Helen Uras Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
22 May 2023 6 May 2025
Mr Christopher Douglas Francis Mills Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
22 May 2023 6 May 2025
Mrs Helen Mary Frances Uras Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2025
Mrs Jean Holland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2023
Mr Christopher Douglas Francis Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 - 2
31 Dec 2023 £946,778 2

Connections

Controls

Companies at the same address

Data