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THEME HOLDINGS LIMITED

Company number 13498558

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	RP09	Address of officer Mr Constantine Thanassoulas changed to 13498558 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 May 2024	View PDF Address of officer Mr Constantine Thanassoulas changed to 13498558 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	RP05	Registered office address changed to PO Box 4385, 13498558 - Companies House Default Address, Cardiff, CF14 8LH on 13 May 2024	View PDF Registered office address changed to PO Box 4385, 13498558 - Companies House Default Address, Cardiff, CF14 8LH on 13 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from T/a Theme Park Hotels the Smiths Building 179 Great Portland Street London W1W 5PL England to T/a Theme Park Hotels, 3rd Floor 84 Brook Street London W1K 5EH on 24 January 2023	View PDF Registered office address changed from T/a Theme Park Hotels the Smiths Building 179 Great Portland Street London W1W 5PL England to T/a Theme Park Hotels, 3rd Floor 84 Brook Street London W1K 5EH on 24 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Manoj Kumar as a director on 21 December 2022	View PDF Termination of appointment of Manoj Kumar as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 1,278,733	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 1,278,733 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2022	CH01	Director's details changed for Mr Constantine Thanassoulas on 17 March 2022	View PDF Director's details changed for Mr Constantine Thanassoulas on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH01	Director's details changed for Mr Manoj Kumar on 17 March 2022	View PDF Director's details changed for Mr Manoj Kumar on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to T/a Theme Park Hotels the Smiths Building 179 Great Portland Street London W1W 5PL on 13 December 2021	View PDF Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to T/a Theme Park Hotels the Smiths Building 179 Great Portland Street London W1W 5PL on 13 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD01	Registered office address changed from 7th Floor 20 Berkeley Square London W1J 6EQ England to The Smiths Building 179 Great Portland Street London W1W 5PL on 28 September 2021	View PDF Registered office address changed from 7th Floor 20 Berkeley Square London W1J 6EQ England to The Smiths Building 179 Great Portland Street London W1W 5PL on 28 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THEME HOLDINGS LIMITED

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