THETIS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
THETIS TOPCO LIMITED
COMPANY NUMBER
13167752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/2021
14/05/2021
HERMAN PIK HOLDCO 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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Nicholas Decourcy Patrick (928133053) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THETIS TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THETIS TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
19/05/2021 - Present (3 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/05/2021 - Present (3 years and 5 months) 19/05/2021 - Present (3 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 12 Past: 38 |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Nicholas Decourcy Patrick (928133053) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 21/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Hugo Alexander Strachan (930524733) Appointed |
| 09/02/2023 | New Board Member Hugo Alexander Strachan (930524733) Appointed |
| 09/06/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2022 | Andrew Charles Ashton (908245245) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Stewart James Motler (928363509) Appointed |
| 04/06/2021 | New Board Member William Thomas Dawson (928385828) Appointed |
| 04/06/2021 | New Board Member Stewart James Motler (928385826) Appointed |
| 04/06/2021 | New Board Member Philip Howard Grannum (915509527) Appointed |
| 04/06/2021 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 03/06/2021 | New Board Member Nicholas Decourcy Patrick (928133053) Appointed |
| 10/02/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 10/02/2021 | New Company Secretary Helen Louise Everitt (927945263) Appointed |
| 10/02/2021 | New Board Member Adam Joel Joseph (920094802) Appointed |
| 10/02/2021 | New Board Member Sharand Maharaj (919033218) Appointed |
| 10/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 08/02/2021 | New Board Member Michael Paul Harris (915797895) Appointed |
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