Theo Topco Limited

DataGardener
live
Large Enterprise

Theo Topco Limited

10756646•Private Limited With Share Capital

Baines House Midgery Court, Pittman Way, Preston, PR29ZH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/05/2017

Company Age

8 years

Directors

10

Employees

474

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Theo Topco Limited (10756646) is a private limited with share capital incorporated on 05/05/2017 (8 years old) and registered in preston, PR29ZH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/05/2017
PR29ZH
474 employees

Financial Overview

Total Assets

£161.77M

Liabilities

£210.17M

Net Assets

£-48.41M

Turnover

£83.87M

Cash

£8.07M

Key Metrics

474

Employees

10

Directors

114

Shareholders

Board of Directors

5
D
david thomas mcaree young
director
A
andrew david deakin
director
S
simon christopher thompson
director
S
steve groves
director
L
lukas martin bucher
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Capital Cancellation Shares
Category:Capital
Date:06-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-08-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-06-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-06-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2022
Legacy
Category:Capital
Date:25-02-2022
Legacy
Category:Insolvency
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-01-2022
Resolution
Category:Resolution
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Capital Alter Shares Consolidation
Category:Capital
Date:16-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2021
Capital Cancellation Shares
Category:Capital
Date:13-12-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Legacy
Category:Capital
Date:22-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2021
Legacy
Category:Insolvency
Date:22-06-2021
Resolution
Category:Resolution
Date:22-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:13-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Cancellation Shares
Category:Capital
Date:16-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-01-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Baines House, 4 Midgery Court, Fulwood, Preston, PR29ZHRegistered

Related Companies

10
the association of mortgage intermediaries limited
live
just retirement management services limited
live
krs services limited
live
advent solutions holdings limited
live
key group midco 1 limited
live
tere advisers ltd
live
key group bidco limited
live
key advice solutions limited
live
just retirement limited
live
aul assurance ltd
live

Contact

Baines House Midgery Court, Pittman Way, Preston, PR29ZH