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Companies House/Eastbourne/Company profile

THEODORE HOLDINGS LIMITED

Active
10928715·incorporated 2017-08-23

THEODORE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 August 2017 at Companies House (number 10928715; OpenRegistry canonical ID GB-10928715-theodore-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 8,321 active companies registered in Eastbourne, East Sussex (postcode BN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-23
Registered Address
2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

THEODORE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Nigel Keith Tilling born 1956 resident in United Kingdom, British national. Notified 2017-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Tilling born 1953 resident in England, British national. Notified 2017-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-08-23. Ceased 2017-08-23.

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