TP

THETIS PARENTCO LIMITED

Active

Company number 13150629

Solihull, England · Incorporated 21 January 2021

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

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2023

Company history

Previous company names

HERMAN PARENTCO LIMITED · 21 January 2021 – 14 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thetis Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2021

Funding

5 funding rounds
11 April 2023
Shares allotted · 0 shares allotted
—
29 March 2023
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
10 November 2021
Shares allotted · 0 shares allotted
—
19 May 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2026 View
Legacy
Accounts
18 February 2026 View
Legacy
Other
18 February 2026 View
Legacy
Other
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Resolution
Resolution
31 July 2024 View
Memorandum Articles
Incorporation
31 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Capital Allotment Shares
Capital
9 May 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2023 View
Legacy
Accounts
21 February 2023 View
Legacy
Other
21 February 2023 View
Legacy
Other
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Capital Allotment Shares
Capital
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Capital Allotment Shares
Capital
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company
Officers
5 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Resolution
Resolution
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Incorporation Company
Incorporation
21 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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