Theia Holdings S.à r.l.

LEI: 549300UT3Z54BWZ4OE89

Entity

Legal Name

Legal Name Language Code

Legal Address

29, Avenue de la Porte-Neuve Luxembourg, Lëtzebuerg (LU-LU), L-2227 LUXEMBOURG

Headquarters Address

29, Avenue de la Porte-Neuve Luxembourg, Lëtzebuerg (LU-LU), L-2227 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B185288

Entity Legal Form Code

Société à responsabilité limitée (DVXS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-04 01:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-27 00:00:00

Recorded Date

2024-06-11 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-27 00:00:00

Recorded Date

2024-06-11 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-05-01 14:36:00

Last Update Date

2025-07-10 23:02:37

Next Renewal Date

2025-07-10 13:19:49

Registration Status

LAPSED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B185288