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Companies House/Northampton/Company profile

THEANTIS (HOLDINGS) LTD

Active
07639951·incorporated 2011-05-19

THEANTIS (HOLDINGS) LTD is an active UK private limited company, incorporated on 19 May 2011 at Companies House (number 07639951; OpenRegistry canonical ID GB-07639951-theantis-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northants (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-19
Registered Address
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6WL
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THEANTIS (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

THEANTIS (HOLDINGS) LTD has 2 persons with significant control on file:

  • Mr Neil Michael Powell born 1973 resident in United Kingdom, British national. Notified 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Russell Thomas Powell born 1976 resident in United Kingdom, British national. Notified 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Jillian Powell born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Thomas Powell born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07639951.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.