THETIS PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
THETIS PARENTCO LIMITED
COMPANY NUMBER
13150629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2021
14/05/2021
HERMAN PARENTCO LIMITED
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THETIS PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THETIS PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THETIS PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) 19/05/2021 - Present (3 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 12 Past: 38 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 29 Past: 125 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 255 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 18/04/2022 | Andrew Charles Ashton (908245245) has left the board |
| 16/03/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Stewart James Motler (928363509) Appointed |
| 04/06/2021 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 04/06/2021 | New Board Member Philip Howard Grannum (915509527) Appointed |
| 04/06/2021 | New Board Member Stewart James Motler (928385826) Appointed |
| 04/06/2021 | New Board Member William Thomas Dawson (928385828) Appointed |
| 03/06/2021 | New Board Member Nicholas Decourcy Patrick (928133053) Appointed |
| 09/02/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 09/02/2021 | New Company Secretary Helen Louise Everitt (927937065) Appointed |
| 09/02/2021 | New Board Member Adam Joel Joseph (920094802) Appointed |
| 09/02/2021 | New Board Member Sharand Maharaj (919033218) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 08/02/2021 | New Board Member Michael Paul Harris (915797895) Appointed |
| 01/02/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (927880802) has left the board |
| 01/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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