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.
- Credit score0
- Score change0
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- CCJs0
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
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 10 Mar 2026
Legacy
8 Months Ago on 10 Mar 2026
Legacy
8 Months Ago on 10 Mar 2026
Legacy
8 Months Ago on 10 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 02 Mar 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
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 Updates
1 Year Ago on 04 Feb 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
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Venetia Lois | director | Feb 1974 | 21 Feb 2022 |
| DAWSON, William Thomas | director | Apr 1963 | 19 May 2021 |
| GRANNUM, Philip Howard | director | Oct 1968 | 19 May 2021 |
| MOTLER, Stewart James | director | Mar 1977 | 19 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wn Corporate Limited | 11 Jul 2024 | |
| Thetis Topco Limited | 01 Feb 2021 |
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Menna Overview
Here’s a quick overview of THETIS MIDCO LIMITED 👀 — a Solihull based business that started in 2021.