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Companies House/Basildon/Company profile

THEOBALDS INVESTMENTS LIMITED

Active
14732515·incorporated 2023-03-15

THEOBALDS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 March 2023 at Companies House (number 14732515; OpenRegistry canonical ID GB-14732515-theobalds-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 9,476 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-15
Registered Address
SUITE 8 PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THEOBALDS INVESTMENTS LIMITED

Filings

Check filing history of THEOBALDS INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

THEOBALDS INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Christopher Douglas Francis Mills born 1965 resident in England, British national. Notified 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jean Holland born 1934 resident in England, British national. Notified 2023-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Mary Frances Uras born 1962 resident in Switzerland, British national. Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Helen Uras born 1963 resident in Switzerland, British,Swiss national. Notified 2023-05-22. Ceased 2025-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Christopher Douglas Francis Mills born 1965 resident in England, British national. Notified 2023-05-22. Ceased 2025-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14732515.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.