Menna Overview

Here’s a quick overview of THETIS MIDCO LIMITED 👀 — a Solihull based business that started in 2021.

THETIS MIDCO LIMITED

  • Company statusactive
  • Company No13169124
  • Age5 years 9 months Incorporated 1 February 2021
  • Officers4

Address

One Central Boulevard, Shirley, Solihull, B90 8BG, England

THETIS MIDCO LIMITED is an active company incorporated on 1 February 2021 and based in Solihull, England. The company was registered 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

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Appoint Person Director Company With Name Date

1 Month Ago on 23 Oct 2026

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Confirmation Statement With No Updates

8 Months Ago on 12 Mar 2026

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Accounts With Accounts Type Audit Exemption Subsiduary

8 Months Ago on 10 Mar 2026

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Legacy

8 Months Ago on 10 Mar 2026

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8 Months Ago on 10 Mar 2026

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8 Months Ago on 10 Mar 2026

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Replacement Filing Of Director Appointment With Name

8 Months Ago on 02 Mar 2026

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Legacy

9 Months Ago on 18 Feb 2026

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9 Months Ago on 18 Feb 2026

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9 Months Ago on 18 Feb 2026

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Nov 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Nov 2025

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Confirmation Statement With Updates

1 Year Ago on 04 Feb 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 09 Dec 2024

finance
Legacy

1 Year Ago on 09 Dec 2024

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Legacy

1 Year Ago on 09 Dec 2024

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Legacy

1 Year Ago on 09 Dec 2024

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Resolution

2 Years Ago on 31 Jul 2024

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Memorandum Articles

2 Years Ago on 31 Jul 2024

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Notification Of A Person With Significant Control

2 Years Ago on 30 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 30 Jul 2024

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Capital Allotment Shares

2 Years Ago on 05 Jul 2024

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Capital Allotment Shares

2 Years Ago on 05 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 31 Jan 2024

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 22 Jan 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COOPER, Venetia Loisdirector Feb 197421 Feb 2022
DAWSON, William Thomasdirector Apr 196319 May 2021
GRANNUM, Philip Howarddirector Oct 196819 May 2021
MOTLER, Stewart Jamesdirector Mar 197719 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wn Corporate Limited 11 Jul 2024
Thetis Topco Limited 01 Feb 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.