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Companies House/London/Company profile

THERESON HOLDING LTD

Active - Proposal to Strike off
10012713·incorporated 2016-02-18

THERESON HOLDING LTD is an active UK private limited company, incorporated on 18 February 2016 at Companies House (number 10012713; OpenRegistry canonical ID GB-10012713-thereson-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-18
Registered Address
19 LEYDEN STREET, LONDON, E1 7LE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-02. Next confirmation statement due 2026-03-16.

Persons with significant control

THERESON HOLDING LTD has 2 persons with significant control on file:

  • Mr Alberto Angelo Conti born 1967 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maria Michela Aida Chanel Cocchi Bianchi born 1968 resident in Italy, Italian national. Notified 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THERESON HOLDING LTD has previously traded as:

  • MYSYNET LTD (until 2024-01-19)

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