Menna Overview
Here’s a quick overview of THETIS PARENTCO LIMITED 👀 — a Solihull based business that started in 2021.
THETIS PARENTCO LIMITED
- Company statusactive
- Company No13150629
- Age5 years 10 months Incorporated 21 January 2021
- Officers3
Address
One Central Boulevard, Shirley, Solihull, B90 8BG, England
THETIS PARENTCO LIMITED is an active company incorporated on 21 January 2021 and based in Solihull, England. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 18 Feb 2026
Legacy
9 Months Ago on 18 Feb 2026
Legacy
9 Months Ago on 18 Feb 2026
Legacy
9 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Resolution
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Feb 2023
Legacy
3 Years Ago on 21 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Venetia Lois | director | Oct 1974 | 21 Feb 2022 |
| DAWSON, William Thomas | director | Apr 1963 | 19 May 2021 |
| MOTLER, Stewart James | director | Mar 1977 | 19 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thetis Midco Limited | 07 Feb 2021 | |
| Herman Midco Limited | 21 Jan 2021 |
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Here’s a quick overview of THETIS PARENTCO LIMITED 👀 — a Solihull based business that started in 2021.