TL

THERAKOS (UK), LTD

Active

Company number 08246321

Staines-Upon-Thames, England · Incorporated 9 October 2012

3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cvc Capital Partners Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2024

Funding

2 funding rounds
27 December 2013
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Legacy
Miscellaneous
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
31 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Resolution
Resolution
5 November 2024 View
Legacy
Insolvency
5 November 2024 View
Legacy
Capital
5 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Resolution
Resolution
12 January 2024 View
Resolution
Resolution
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Resolution
Resolution
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Second Filing Of Director Appointment With Name
Officers
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Move Registers To Sail Company With New Address
Address
3 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 October 2021 View
Change Sail Address Company With Old Address New Address
Address
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Move Registers To Registered Office Company With New Address
Address
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2020 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Change Sail Address Company With Old Address New Address
Address
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Sail Address Company With New Address
Address
17 August 2016 View
Move Registers To Sail Company With New Address
Address
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Appoint Person Director Company With Name Date
Officers
20 December 2013 View
Appoint Person Director Company With Name Date
Officers
6 December 2013 View
Termination Director Company With Name Termination Date
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Sail Address Company
Address
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Termination Director Company With Name Termination Date
Officers
2 May 2013 View
Termination Director Company With Name Termination Date
Officers
2 May 2013 View
Appoint Person Director Company With Name Date
Officers
2 May 2013 View
Appoint Person Director Company With Name Date
Officers
2 May 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2012 View
Resolution
Resolution
23 October 2012 View
Incorporation Company
Incorporation
9 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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