Introduction
Watch Company
T
THETA BIDCO LIMITED
THETA BIDCO LIMITED is an active company incorporated on 14 October 2021 with the registered office located in St. Ives. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THETA BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13680495
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Needingworth Industrial Estate Needingworth Road St. Ives, PE27 4NB,
Previous Addresses
One Fleet Place London EC4M 7WS United Kingdom
From: 14 October 2021To: 5 July 2023
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 23
Notification Of A Person With Significan...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
4
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MAHMOOD, Muhammad Kashif, Mr.
ActiveNeedingworth Road, St. IvesPE27 4NB
Born February 1985
Director
Appointed 24 Apr 2025
MAHMOOD, Muhammad Kashif, Mr.
Needingworth Road, St. IvesPE27 4NB
Born February 1985
Director
24 Apr 2025
Active
O REGAN, Bill Anthony
ActiveNeedingworth Road, St. IvesPE27 4NB
Born June 1975
Director
Appointed 24 Apr 2025
O REGAN, Bill Anthony
Needingworth Road, St. IvesPE27 4NB
Born June 1975
Director
24 Apr 2025
Active
ABRAAM, Peter
ResignedNeedingworth Road, St. IvesPE27 4NB
Born July 1961
Director
Appointed 14 Oct 2021
Resigned 24 Apr 2025
ABRAAM, Peter
Needingworth Road, St. IvesPE27 4NB
Born July 1961
Director
14 Oct 2021
Resigned 24 Apr 2025
Resigned
AL FAISAL, Faisal Abdullah, Prince
ResignedPrince Sultan Road, Jeddah23623
Born February 1976
Director
Appointed 14 Oct 2021
Resigned 24 Apr 2025
AL FAISAL, Faisal Abdullah, Prince
Prince Sultan Road, Jeddah23623
Born February 1976
Director
14 Oct 2021
Resigned 24 Apr 2025
Resigned
BOUAZZA, Samia
ResignedNeedingworth Road, St. IvesPE27 4NB
Born September 1980
Director
Appointed 14 Oct 2021
Resigned 24 Apr 2025
BOUAZZA, Samia
Needingworth Road, St. IvesPE27 4NB
Born September 1980
Director
14 Oct 2021
Resigned 24 Apr 2025
Resigned
CRASTA, Alwyn Dinesh
ResignedNeedingworth Road, St. IvesPE27 4NB
Born April 1974
Director
Appointed 14 Oct 2021
Resigned 24 Apr 2025
CRASTA, Alwyn Dinesh
Needingworth Road, St. IvesPE27 4NB
Born April 1974
Director
14 Oct 2021
Resigned 24 Apr 2025
Resigned
GERSON, Richard Matthew
ResignedNeedingworth Road, St. IvesPE27 4NB
Born April 1975
Director
Appointed 14 Oct 2021
Resigned 24 Apr 2025
GERSON, Richard Matthew
Needingworth Road, St. IvesPE27 4NB
Born April 1975
Director
14 Oct 2021
Resigned 24 Apr 2025
Resigned
MOHTASEB, Abdullah
ResignedPrince Sultan Road, Jeddah23623
Born July 1982
Director
Appointed 14 Oct 2021
Resigned 24 Apr 2025
MOHTASEB, Abdullah
Prince Sultan Road, Jeddah23623
Born July 1982
Director
14 Oct 2021
Resigned 24 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Modon Arena Uk Ltd
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Apr 2025
Modon Arena Uk Ltd
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
24 Apr 2025
Active
Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan
CeasedNeedingworth Road, St. IvesPE27 4NB
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2021
Ceased 24 Apr 2025
Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan
Needingworth Road, St. IvesPE27 4NB
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2021
Ceased 24 Apr 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2025
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2024
28 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 December 2023
23 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 December 2023
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023