THEOS (UK) LTD

Profile THEOS (UK) LTD

Actual on 01.11.2020
Company name
THEOS (UK) LTD
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Company number
09078026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
12-16 BRIDGE GATE, HEBDEN BRIDGE, HX7 8EX
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PSC and Officers THEOS (UK) LTD

Officers

(as of 21.09.2020)

DOGAN, Firat
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Gleanings Avenue, England, West Yorkshire, Halifax, HX2 0NX, 26
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Director
Country of residence: England
DOGAN, Ozkan
Status: Active
Appointed on: Tuesday, 19 July 2016
Correspondence address: Gleanings Avenue, England, West Yorkshire, Halifax, HX2 0NX, 24
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: England
DOGAN, Ozkan
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: England, Halifax, HX2 0NX, 24 Gleanings Avenue
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Firat Dogan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hebden Bridge, 12-16 Bridge Gate
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent