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Companies House/Holt/Company profile

THEOTIS LIMITED

Active
09530526·incorporated 2015-04-08

THEOTIS LIMITED is an active UK private limited company, incorporated on 8 April 2015 at Companies House (number 09530526; OpenRegistry canonical ID GB-09530526-theotis-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 496 active companies registered in Holt, Norfolk (postcode NR25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-08
Registered Address
CLEY WINDMILL THE QUAY, CLEY-NEXT-THE-SEA, HOLT, NORFOLK, NR25 7RP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 THEOTIS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

21 charges recorded against the company at Companies House: 4 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

THEOTIS LIMITED has 2 persons with significant control on file:

  • Mr Varian Rolfe Charles Bush born 1979 resident in England, British national. Notified 2017-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Natalie Bush born 1981 resident in England, British national. Notified 2024-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Andrew Redding born 1953 resident in England, British national. Notified 2017-06-29. Ceased 2024-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Wendy Redding born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Holt:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09530526.

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